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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

Faulds, James Joseph Michael

    Related profiles found in government register
  • Faulds, James Joseph Michael
    British born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Drumsheugh Gardens, Edinburgh, Lothian, EH3 7RN

      IIF 1

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 2 IIF 3

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 4 IIF 5

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 6
  • Faulds, James Joseph Michael
    British advertising born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 7 IIF 8
  • Faulds, James Joseph Michael
    British chairman born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 9

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 10 IIF 11 IIF 12
  • Faulds, James Joseph Michael
    British co director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Drumsheugh Gardens, Edinburgh, Lothian, EH3 7RN

      IIF 13 IIF 14
  • Faulds, James Joseph Michael
    British co. director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ

      IIF 15
  • Faulds, James Joseph Michael
    British company director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 16 IIF 17

    • 5, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 18

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 19 IIF 20 IIF 21

    • 5, Heriot Row, Edinburgh, Scotland, EH3 6HV, Scotland

      IIF 22 IIF 23

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 24

    • 1, City Square, Leeds, Yorkshire, LS1 2AL

      IIF 25

    • Bellway Court, Silkwood Park, Ossett, West Yorkshire, WF5 9TL, United Kingdom

      IIF 26 IIF 27

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 28 IIF 29
  • Faulds, James Joseph Michael
    British director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Downlands House, Drayton Lane, Merston, Chichester, West Sussex, PO20 1EL, United Kingdom

      IIF 30 IIF 31

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 32 IIF 33 IIF 34

    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 35 IIF 36 IIF 37

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 40

    • 25, St. George Street, London, W1S 1FS, England

      IIF 41

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 42

    • C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 43

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 44
  • Faulds, James Joseph Michael
    British non-executive chairman born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England

      IIF 45
  • Faulds, James Joseph Michael
    British none born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 46

    • 11-29 Fashion Street, London, E1 6PX, United Kingdom

      IIF 47
  • Faulds, James Joseph Michael
    British none supplied born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 48
  • Faulds, James Joseph Michael
    born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, EH3 6HU

      IIF 49

    • 5, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 50
  • Faulds, James Joseph Michael
    British born in November 1952

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British advertising born in November 1952

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British advertising executive born in November 1952

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British company director born in November 1952

    Registered addresses and corresponding companies

    • 6 Woodside Terrace, Glasgow, G3 7UY

      IIF 60
  • Faulds, James Joseph Michael
    British director born in November 1952

    Registered addresses and corresponding companies

    • 30 India Street, Edinburgh, EH3 6HB

      IIF 61

    • 6 Woodside Terrace, Glasgow, G3 7UY

      IIF 62
  • Faulds, James Joseph Michael
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Kensington Gate, Glasgow, G12 9LG

      IIF 65
  • Faulds, James Joseph Michael
    British chief exec born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Kensington Gate, Glasgow, G12 9LG

      IIF 66
  • Faulds, James Joseph Michael
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kensington Gate, Glasgow, Lanarkshire, G12 9LG

      IIF 69
  • Faulds, James Joseph Michael
    British

    Registered addresses and corresponding companies
  • Mr James Joseph Michael Faulds
    British born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, EH3 6HU

      IIF 73

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 74

    • Lennoxlove House, Lennoxlove, Haddington, EH41 4NZ

      IIF 75
child relation
Offspring entities and appointments 69
  • 1
    ABGI-UK LIMITED - now
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED
    - 2019-02-27 SC331999
    JUMPSTART (SCOTLAND) LIMITED
    - 2018-03-12 SC331999
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2019-01-14
    IIF 46 - Director → ME
  • 2
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 10 - Director → ME
  • 3
    ADM-INDICIA MARKETING SERVICES EMEA LIMITED - now
    KONICA MINOLTA MARKETING SERVICES EMEA LIMITED - 2025-12-01
    CHARTERHOUSE PM LIMITED
    - 2017-03-31 06437202
    OVAL (2166) LIMITED - 2007-12-03
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-02-05 ~ 2009-05-01
    IIF 1 - Director → ME
  • 4
    AINSCOUGH CRANE HIRE LTD
    - now 03245223 05988582
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2011-11-27
    IIF 14 - Director → ME
  • 5
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 11 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 12 - Director → ME
  • 7
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BEZIER LIMITED
    - now 01044825
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CAIRNGORM C.B.S. LIMITED
    SC234464
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 39 - Director → ME
  • 10
    CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED
    SC246960
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 36 - Director → ME
  • 11
    CAIRNGORM MANAGEMENT (GLASGOW) LTD.
    - now SC234601
    TRG GLASGOW LIMITED - 2003-04-17
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 37 - Director → ME
  • 12
    CAIRNGORM MANAGEMENT HOLDINGS LIMITED
    - now SC305529
    FORTY EIGHT SHELF (171) LIMITED - 2006-08-01
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 35 - Director → ME
  • 13
    CAPITAL ANGELS CARRIED INTEREST LLP
    SO302387
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 14
    CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED
    SC347653
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    1 Lochside Place, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-03-21 ~ 2003-06-05
    IIF 60 - Director → ME
  • 16
    CELTIC DEVELOPMENT POOLS LIMITED
    SC045636
    20 Davaar Street, Glasgow
    Active Corporate (33 parents)
    Officer
    1997-02-18 ~ 2002-03-01
    IIF 57 - Director → ME
  • 17
    CGTR 2020 REALISATIONS LIMITED - now
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD
    - 2016-07-20 10126446 10233009... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2016-07-07 ~ 2017-02-15
    IIF 40 - Director → ME
  • 18
    CRG REALISATIONS LIMITED
    - now SC308080
    CHANGE RECRUITMENT GROUP LIMITED
    - 2017-07-26 SC308080
    DALGLEN (NO. 1047) LIMITED - 2006-09-13
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-05-23 ~ 2017-01-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CUSTOMADE GROUP TOPCO LIMITED - now
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11105636... (more)
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2017-02-15
    IIF 43 - Director → ME
  • 20
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (30 parents)
    Officer
    2007-06-07 ~ 2009-06-25
    IIF 20 - Director → ME
  • 21
    DUNFERMLINE COMMERCIAL FINANCE LIMITED
    - now SC113201
    DUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01
    DBS ESTATE AGENTS LIMITED - 1991-04-08
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 21 - Director → ME
  • 22
    DUNFERMLINE DEVELOPMENT SERVICES LIMITED
    - now SC113429
    DBS DEVELOPMENT SERVICES LIMITED - 1991-04-08
    Caledonia House, Carnegie Avenue, Dunfermline
    Dissolved Corporate (15 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 23
    DUNFERMLINE SOLUTIONS LIMITED
    - now SC113203
    DUNFERMLINE FINANCIAL SERVICES LIMITED - 2003-02-13
    DBS FINANCIAL SERVICES LIMITED - 1991-04-08
    191 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 24
    EVALUATE GROUP LIMITED
    - now 03157231 08275592
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2016-11-01 ~ 2020-08-25
    IIF 48 - Director → ME
  • 25
    EVALUATE TOPCO LIMITED
    - now 10333734
    OPIO TOPCO LIMITED
    - 2016-11-22 10333734
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2020-08-25
    IIF 47 - Director → ME
  • 26
    EXPERT TOPCO LIMITED
    12130040
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2025-10-19
    IIF 6 - Director → ME
  • 27
    FAULDS ADVERTISING LIMITED
    - now SC089966
    RANDOTTE (NO 41) LIMITED
    - 1984-11-22 SC089966 SC090158... (more)
    C/o Pricewaterhouse Coopers Llp, Erskine Hosue, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-06-26) ~ 2001-12-07
    IIF 52 - Director → ME
    1997-12-31 ~ 1998-06-29
    IIF 71 - Secretary → ME
  • 28
    FMP GLOBAL BIDCO LIMITED
    - now 10024670 10024736
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2019-09-13
    IIF 31 - Director → ME
  • 29
    FMP GLOBAL HOLDINGS LIMITED
    - now 10024711
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-09-13
    IIF 30 - Director → ME
  • 30
    FONTMERLE LIMITED
    SC228259
    5 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    167 Renfrew Street, Glasgow
    Active Corporate (191 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2007-04-16
    IIF 63 - Director → ME
  • 32
    GLQ HOLDINGS (UK) II LTD - now
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2011-11-27
    IIF 13 - Director → ME
  • 33
    GOTHENBERG 1 LIMITED - now
    ATLAS KNOWLEDGE GROUP LIMITED
    - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-11-09
    IIF 9 - Director → ME
  • 34
    H.I.G. EUROPE BEZIER I LTD
    - now 08494632
    H.I.G. EUROPE COUTTS I LTD
    - 2013-05-09 08494632
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 41 - Director → ME
  • 35
    HAMPDEN PARK LIMITED
    - now SC200222
    LOTHIAN FIFTY (611) LIMITED - 2000-04-19
    Hampden Park, Letherby Drive, Glasgow
    Active Corporate (26 parents)
    Officer
    2001-03-14 ~ 2006-05-03
    IIF 66 - Director → ME
  • 36
    HICKSVILLE LTD.
    SC273840
    32 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 37
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07731029... (more)
    25 St. George Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-24 ~ 2014-05-12
    IIF 44 - Director → ME
  • 38
    I-DESIGN GROUP LIMITED - now
    I-DESIGN GROUP PLC
    - 2013-05-28 SC324540
    3 Fulton Road, Dundee, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2013-04-08
    IIF 33 - Director → ME
  • 39
    I-DESIGN MULTI MEDIA LIMITED
    SC158379
    3 Fulton Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    2004-12-01 ~ 2013-04-08
    IIF 32 - Director → ME
  • 40
    KERRANG! RADIO WALES LIMITED - now
    SOLENT RADIO LIMITED - 2006-10-26
    BELFAST MUSIC RADIO LIMITED - 2005-04-22
    GLASGOW'S MAGIC FM LIMITED
    - 2004-11-24 04287689
    GLASGOW FM (RADIO) LIMITED
    - 2003-06-11 04287689
    MAGIC RADIO (GLASGOW) LIMITED - 2003-05-29
    K RADIO (EAST MIDLANDS) LIMITED - 2003-05-13
    21 Holborn Viaduct, London
    Dissolved Corporate (29 parents)
    Officer
    2003-06-03 ~ 2003-12-15
    IIF 55 - Director → ME
  • 41
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED
    - 2018-10-17 10887323 11715566... (more)
    AGHOCO 1564 LIMITED - 2017-09-04
    Suite 3 Avery House 69 North Street, Brighton
    In Administration Corporate (30 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2024-05-31
    IIF 4 - Director → ME
  • 42
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED
    - 2018-10-17 10887298 11205610... (more)
    AGHOCO 1563 LIMITED - 2017-09-04
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2024-05-31
    IIF 5 - Director → ME
  • 43
    NAVY BLUE HOLDINGS LIMITED
    - now SC219410
    HBJ 555 LIMITED - 2001-06-26
    37 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2006-06-30
    IIF 65 - Director → ME
  • 44
    NEWELL & BUDGE HOLDINGS LIMITED
    - now SC219281
    DMWS 498 LIMITED - 2001-06-20
    C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-07-01 ~ 2005-07-07
    IIF 68 - Director → ME
  • 45
    NEWELL & BUDGE LIMITED
    - now SC094545
    PROCON ASSOCIATES (SCOTLAND) LIMITED - 1986-05-13
    Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2005-07-07
    IIF 61 - Director → ME
  • 46
    NEXUS VEHICLE MANAGEMENT LTD.
    - now 03833617
    V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-01-16
    IIF 23 - Director → ME
  • 47
    OLDHAVEN LIMITED - now
    NEWHAVEN COMMUNICATIONS LIMITED
    - 2013-06-17 SC231052
    MACROCOM (758) LIMITED - 2002-10-07
    77 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    2003-07-13 ~ 2012-09-30
    IIF 15 - Director → ME
  • 48
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2012-01-23 ~ 2014-01-23
    IIF 29 - Director → ME
  • 49
    PHLEXGLOBAL GROUP LIMITED
    - now 07466519
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-01 ~ 2012-12-19
    IIF 16 - Director → ME
  • 50
    PHLEXGLOBAL HOLDINGS LIMITED
    - now 07503993
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-01 ~ 2012-12-19
    IIF 17 - Director → ME
  • 51
    PINNACLE BUSINESS CENTRES LLP
    SO301621
    Lennoxlove House, Lennoxlove, Haddington
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    POINTER DESIGN AND MANUFACTURE LIMITED
    - now 02251321
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 53
    QD EVENTS LIMITED
    - now SC241462
    CLARION EVENTS SCOTLAND LIMITED
    - 2007-05-23 SC241462
    DUNWILCO (1025) LIMITED - 2003-02-10
    Qd Events Limited, Scottish Event Campus, Glasgow, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2010-12-31
    IIF 7 - Director → ME
  • 54
    REDPATH DESIGN LIMITED
    - now SC155238
    RANDOTTE (NO. 360) LIMITED - 1995-01-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    1995-02-02 ~ 2001-12-07
    IIF 59 - Director → ME
    1997-12-31 ~ 1998-05-15
    IIF 72 - Secretary → ME
  • 55
    SATURN TOPCO LIMITED
    11475398
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2023-01-16
    IIF 22 - Director → ME
  • 56
    SCOTTISH EVENT CAMPUS LIMITED - now
    SCOTTISH EXHIBITION CENTRE LIMITED
    - 2017-01-26 SC082081 SC259983... (more)
    Scottish Event Campus, Glasgow, Scotland
    Active Corporate (63 parents, 8 offsprings)
    Officer
    2001-12-05 ~ 2010-11-30
    IIF 8 - Director → ME
  • 57
    SCOTTISH SCREEN
    SC173976
    249 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (46 parents)
    Officer
    2000-07-01 ~ 2003-11-09
    IIF 54 - Director → ME
  • 58
    SCOTTISH SCREEN (ENTERPRISES) LIMITED
    - now SC169527
    EDINFAIR LIMITED - 1997-03-24
    249 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (45 parents)
    Officer
    2000-07-01 ~ 2003-11-09
    IIF 53 - Director → ME
  • 59
    SERCO LISTENING COMPANY LIMITED - now
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2004-10-01 ~ 2007-01-15
    IIF 64 - Director → ME
  • 60
    SPRING CORPORATION LLP
    SO301069
    10 Madeira Place Madeira Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2012-09-30
    IIF 69 - LLP Member → ME
  • 61
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
    - 2016-12-12 10239151 11105636... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-04-24
    IIF 42 - Director → ME
  • 62
    ST DENIS AND CRANLEY SCHOOL LIMITED
    SC029382
    St Margaret's School, East Suffolk Road, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1997-11-12 ~ 1998-12-02
    IIF 51 - Director → ME
  • 63
    ST MARGARETS SCHOOL EDINBURGH LIMITED
    SC035929
    319 St Vincent Street, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    1997-03-19 ~ 1998-12-12
    IIF 56 - Director → ME
  • 64
    TANAMI MEDIA LIMITED - now
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
    TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED
    - 2008-02-20 SC142768
    PACIFIC SHELF 522 LIMITED - 1993-05-05
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1993-06-03 ~ 2001-12-07
    IIF 58 - Director → ME
    1997-12-31 ~ 1998-02-17
    IIF 70 - Secretary → ME
  • 65
    WAVE TOPCO LIMITED
    12943225
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-05-07
    IIF 45 - Director → ME
  • 66
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2008-04-04
    IIF 67 - Director → ME
  • 67
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 34 - Director → ME
  • 68
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 62 - Director → ME
  • 69
    WRG WORLDWIDE LIMITED
    - now 07661987
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 18 - Director → ME

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