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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bissett, Graeme

    Related profiles found in government register
  • Bissett, Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 1
  • Bissett, Graeme
    British company director born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 2 IIF 3
  • Bissett, Graeme
    British director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director of finance born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 9 IIF 10
  • Bissett, Graeme
    British finance group director born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 11
  • Bissett, Graeme
    British group director of finance born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, EH49 7LR

      IIF 57

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

      IIF 58

    • Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland

      IIF 59
  • Bissett, Graeme
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 60 IIF 61

    • 199, Cathedral Street, Strathclyde Business School, Glasgow, G4 0QU, Scotland

      IIF 62
  • Bissett, Graeme
    British none born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 63
  • Bissett, Graeme
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 64 IIF 65
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Bissett, Graeme
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 67

    • 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 68

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 69 IIF 70 IIF 71

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 73

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 74

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 75
  • Bissett, Graeme
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Newton Place, Glasgow, G3 7PY

      IIF 76

    • 1st Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

      IIF 77 IIF 78

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 79

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 80

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 81

    • One, London Wall, London, EC2Y 5AB

      IIF 82
  • Bissett, Graeme
    British director of finance born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lennel Avenue, Edinburgh, Lothian, EH12 6DW

      IIF 83
  • Bissett, Graeme
    British financial advisor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom

      IIF 84
  • Bissett, Graeme
    British non-executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 85 IIF 86
  • Mr Graeme Bissett
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 87
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 58 - Director → ME
  • 2
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 80 - Director → ME
  • 3
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 57 - Director → ME
  • 4
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    IIF 64 - Director → ME
  • 5
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-05-01 ~ now
    IIF 65 - Director → ME
  • 6
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 59 - Director → ME
  • 7
    TC 132 LIMITED - 2003-05-09
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,385 GBP2021-03-31
    Officer
    2003-04-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
Ceased 79
  • 1
    1 More London Place, London
    Liquidation Corporate
    Officer
    2017-04-19 ~ 2024-06-29
    IIF 66 - Director → ME
  • 2
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 28 - Director → ME
  • 3
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 26 - Director → ME
  • 4
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ 2001-04-25
    IIF 4 - Director → ME
  • 5
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 34 - Director → ME
  • 6
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 45 - Director → ME
  • 7
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2005-09-30
    IIF 69 - Director → ME
  • 8
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2015-04-30
    IIF 84 - Director → ME
  • 9
    BLYTHSWOOD SQUARE LIMITED - 2016-11-02
    BELSCO 1026 LIMITED - 2007-12-17
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-01-13
    IIF 74 - Director → ME
  • 10
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 19 - Director → ME
  • 11
    BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
    BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
    THISTLE METALLICS LIMITED - 1984-04-05
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 36 - Director → ME
  • 12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 16 - Director → ME
  • 13
    DEANBANE MOTORS LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 18 - Director → ME
  • 14
    ANDSTRAT (NO 100) LIMITED - 1999-09-28
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-09-15 ~ 2001-04-25
    IIF 9 - Director → ME
  • 15
    EFFECTFIELD LIMITED - 1982-03-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 39 - Director → ME
  • 16
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 37 - Director → ME
  • 17
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 56 - Director → ME
  • 18
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    2010-01-07 ~ 2017-08-31
    IIF 63 - Director → ME
  • 19
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-03-31
    IIF 5 - Director → ME
  • 20
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 24 - Director → ME
  • 21
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 22 - Director → ME
  • 22
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 29 - Director → ME
  • 23
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 49 - Director → ME
  • 24
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2004-03-30 ~ 2010-06-02
    IIF 71 - Director → ME
  • 25
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ 2020-05-22
    IIF 62 - Director → ME
  • 26
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -448,721 GBP2024-12-31
    Officer
    2017-09-07 ~ 2019-11-20
    IIF 61 - Director → ME
  • 27
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 54 - Director → ME
  • 28
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 55 - Director → ME
  • 29
    41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 72 - Director → ME
  • 30
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 2 - Director → ME
  • 31
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 3 - Director → ME
  • 32
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 70 - Director → ME
  • 33
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 8 - Director → ME
  • 34
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 6 - Director → ME
  • 35
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 7 - Director → ME
  • 36
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 20 - Director → ME
  • 37
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 47 - Director → ME
  • 38
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 32 - Director → ME
  • 39
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC - 2007-07-27
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2016-03-09
    IIF 82 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (4 parents)
    Officer
    1998-12-03 ~ 2001-04-25
    IIF 83 - Director → ME
  • 41
    MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
    T I MIDAS LIMITED - 1984-12-27
    HOOKDEAN LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 23 - Director → ME
  • 42
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 51 - Director → ME
  • 43
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-04-25
    IIF 10 - Director → ME
  • 44
    STOP 'N STEER LIMITED - 2000-03-10
    AVONPLACE MOTORS LIMITED - 1981-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 25 - Director → ME
  • 45
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-02 ~ 2001-04-25
    IIF 52 - Director → ME
  • 46
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 14 - Director → ME
  • 47
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1998-11-06 ~ 2001-04-25
    IIF 27 - Director → ME
  • 48
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 13 - Director → ME
  • 49
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 2001-04-25
    IIF 50 - Director → ME
  • 50
    HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
    ACEMETAL LIMITED - 1996-06-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-04-25
    IIF 30 - Director → ME
  • 51
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 38 - Director → ME
  • 52
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 21 - Director → ME
  • 53
    DUNWILCO (659) LIMITED - 1998-11-25
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 2001-04-25
    IIF 46 - Director → ME
  • 54
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 41 - Director → ME
  • 55
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-05-11 ~ 2017-09-29
    IIF 76 - Director → ME
  • 56
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 40 - Director → ME
  • 57
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-04-25
    IIF 15 - Director → ME
  • 58
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 42 - Director → ME
  • 59
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2001-04-25
    IIF 11 - Director → ME
  • 60
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2010-07-02 ~ 2017-08-31
    IIF 77 - Director → ME
  • 61
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2008-12-16 ~ 2017-08-31
    IIF 78 - Director → ME
  • 62
    NEVRUS (175) LIMITED - 1984-07-16
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 43 - Director → ME
  • 63
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2016-06-01 ~ 2024-04-25
    IIF 81 - Director → ME
  • 64
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 44 - Director → ME
  • 65
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 31 - Director → ME
  • 66
    BEATCREST LIMITED - 1987-03-25
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 12 - Director → ME
  • 67
    T.F.A. TRAINING LIMITED - 2000-11-29
    OATSPIRE LIMITED - 1989-10-11
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-11 ~ 2001-04-25
    IIF 35 - Director → ME
  • 68
    THE TOWN HOUSE COMPANY LIMITED - 2016-11-02
    CHANNINGS HOTEL LIMITED - 1996-01-17
    WELLBUY LIMITED - 1992-01-29
    35 Drumsheugh Gardens, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    9,354,169 GBP2024-12-31
    Officer
    2011-09-29 ~ 2015-01-13
    IIF 73 - Director → ME
  • 69
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2024-03-31
    IIF 60 - Director → ME
  • 70
    1st Floor, Broadside, 2 Powderhall Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2023-09-29
    IIF 68 - Director → ME
  • 71
    Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2015-01-13
    IIF 75 - Director → ME
  • 72
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 53 - Director → ME
  • 73
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 33 - Director → ME
  • 74
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 48 - Director → ME
  • 75
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 17 - Director → ME
  • 76
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-26
    IIF 79 - Director → ME
  • 77
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 1 - Director → ME
  • 78
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 86 - Director → ME
  • 79
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.