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

Shearer, David James Buchanan

    Related profiles found in government register
  • Shearer, David James Buchanan
    British business adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 1
  • Shearer, David James Buchanan
    British business advisor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 2
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 3
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 4
  • Shearer, David James Buchanan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 5

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 6 IIF 7

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 8

    • Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

      IIF 9
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey

      IIF 10

    • Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

      IIF 11
  • Shearer, David James Buchanan
    British corporate financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 18

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 19

    • Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ

      IIF 20

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 21
  • Shearer, David James Buchanan
    British executive chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 22 IIF 23
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 24
  • Shearer, David James Buchanan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 25
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies

    • 10 Marchmont Terrace, Glasgow, G12 9LS

      IIF 40
  • Shearer, David James Buchanan
    British company director born in March 1959

    Registered addresses and corresponding companies

    • C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 41

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 42

    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 43
  • Shearer, David James Buchanan
    British non executive director born in March 1959

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 44
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Registered addresses and corresponding companies
  • David James Buchanan Shearer
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 30 - Director → ME
  • 2
    MM&S (5669) LIMITED - 2011-09-28
    1 George Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    2011-12-29 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 4
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 35 - Director → ME
  • 5
    STOBART FINANCE PLC - 2022-04-06
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 31 - Director → ME
  • 6
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 39 - Director → ME
  • 7
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 34 - Director → ME
  • 8
    GALDRINKAM LIMITED - 2021-01-13
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 9
    Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
    Liquidation Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 10 - Director → ME
  • 10
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ now
    IIF 11 - Managing Officer → ME
  • 11
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 37 - Director → ME
  • 12
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 13
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 33 - Director → ME
  • 14
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 36 - Director → ME
  • 16
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 19 - Director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 32 - Director → ME
Ceased 31
  • 1
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2007-01-01 ~ 2019-09-04
    IIF 8 - Director → ME
  • 2
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    IIF 24 - Director → ME
  • 3
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2011-09-28
    IIF 4 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 46 - Director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 44 - Director → ME
  • 6
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 47 - Director → ME
  • 7
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 45 - Director → ME
  • 8
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 50 - LLP Member → ME
  • 9
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    IIF 27 - Director → ME
  • 10
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2012-06-30
    IIF 20 - Director → ME
  • 11
    167 Renfrew Street, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2010-12-13
    IIF 5 - Director → ME
  • 12
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 7 - Director → ME
  • 13
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 6 - Director → ME
  • 14
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 18 - Director → ME
  • 15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    IIF 23 - Director → ME
  • 16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2018-07-31
    IIF 22 - Director → ME
  • 17
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 16 - Director → ME
  • 18
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 15 - Director → ME
  • 19
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-31
    IIF 13 - Director → ME
  • 20
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-07-31
    IIF 14 - Director → ME
  • 21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 17 - Director → ME
  • 22
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    IIF 41 - Director → ME
  • 23
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    IIF 43 - Director → ME
  • 24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    IIF 21 - Director → ME
  • 25
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    IIF 9 - Director → ME
  • 26
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-09-30
    IIF 2 - Director → ME
  • 27
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
    ESOFIL LIMITED - 1994-03-17
    Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1994-08-29 ~ 1996-11-18
    IIF 40 - Director → ME
  • 28
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2005-09-15 ~ 2010-06-10
    IIF 3 - Director → ME
  • 29
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 26 - Director → ME
  • 30
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    IIF 42 - Director → ME
  • 31
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 28 - Director → ME

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