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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

Kearney, Douglas Richard

    Related profiles found in government register
  • Kearney, Douglas Richard
    British accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountants born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 37
  • Kearney, Douglas Richard
    British chartered accoutant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 38
  • Kearney, Douglas Richard
    British investment banker born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 39
  • Kearney, Douglas Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Douglas Richard Kearney
    British born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    HMS (861) LIMITED - 2010-11-18
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 2
    CHARDON GENERAL PARTNER LIMITED - 2005-09-08
    HMS (622) LIMITED - 2005-08-31
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460 GBP2016-12-31
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    icon of address 10 St. Bride Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CARRUTH NOMINEES LIMITED - 1996-07-04
    icon of address Cadell House, 27 Waterloo Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    738,232 GBP2022-12-31
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address Dundas House Westfield Park, Eskbank, Dalkeith, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Cadell House, 27 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    30,598 GBP2023-12-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 32 - Director → ME
  • 7
    LOTHIAN SHELF (170) LIMITED - 2004-01-29
    icon of address 11 Eastwoodmains Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2004-01-29 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 32
  • 1
    AIRCHANNEL LIMITED - 2010-03-29
    PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
    icon of address Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-09-04 ~ 1996-02-29
    IIF 26 - Director → ME
  • 2
    GORDIAN INVESTMENTS PLC - 2005-08-31
    icon of address C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-22
    IIF 14 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-03-22
    IIF 41 - Secretary → ME
  • 3
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 1996-03-08 ~ 1997-10-28
    IIF 6 - Director → ME
  • 4
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    icon of address 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-02-05
    IIF 25 - Director → ME
  • 5
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2000-10-09
    IIF 3 - Director → ME
  • 6
    DMWS 329 LIMITED - 1998-10-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 1999-03-01
    IIF 7 - Director → ME
  • 7
    icon of address 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,375 GBP2022-02-13
    Officer
    icon of calendar 2006-12-19 ~ 2014-05-08
    IIF 23 - Director → ME
  • 8
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2001-05-28
    IIF 9 - Director → ME
  • 9
    HMS (822) LIMITED - 2010-03-31
    icon of address G1 Building, 5 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-01-31
    IIF 34 - Director → ME
  • 10
    GLASGOW INDIGO HOTEL (TRADING) LIMITED - 2014-05-02
    HMS (786) LIMITED - 2009-08-10
    icon of address Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2012-01-31
    IIF 15 - Director → ME
  • 11
    HMS (787) LIMITED - 2009-08-10
    icon of address Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    17,239 GBP2016-10-31
    Officer
    icon of calendar 2009-08-07 ~ 2012-01-31
    IIF 31 - Director → ME
  • 12
    GLASGOW EH GENERAL PARTNER LIMITED - 2010-04-06
    HMS (803) LIMITED - 2009-12-04
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ 2012-01-31
    IIF 35 - Director → ME
  • 13
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    icon of address Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2000-10-31
    IIF 27 - Director → ME
  • 14
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED - 2007-10-03
    DALGLEN (NO. 924) LIMITED - 2006-01-25
    icon of address Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -62,455 GBP2024-04-30
    Officer
    icon of calendar 2004-08-09 ~ 2006-01-30
    IIF 1 - Director → ME
  • 15
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1994-06-07
    IIF 16 - Director → ME
  • 16
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-07
    IIF 37 - Director → ME
  • 17
    icon of address C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-23 ~ 2001-03-30
    IIF 5 - Director → ME
  • 18
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1995-11-07
    IIF 21 - Director → ME
  • 19
    MNH INVESTMENTS LIMITED - 2005-12-23
    MUIRFIELD NURSING HOME LIMITED - 2002-12-04
    KEDPINE LIMITED - 1987-11-23
    icon of address Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-05
    IIF 17 - Director → ME
  • 20
    BCOMP 414 LIMITED - 2010-10-29
    icon of address John Eccles House, Robert Robinson Avenue, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2014-05-16
    IIF 13 - Director → ME
  • 21
    ADAMS HOTELS LIMITED - 2006-10-18
    icon of address Parliament House Hotel, 15 Calton Hill, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    5,420,099 GBP2024-03-31
    Officer
    icon of calendar 1996-03-08 ~ 2000-09-18
    IIF 24 - Director → ME
  • 22
    CRIPPS WARBURG LIMITED - 1999-01-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-24 ~ 2000-12-19
    IIF 8 - Director → ME
  • 23
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-18 ~ 2000-12-19
    IIF 4 - Director → ME
  • 24
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-18 ~ 2000-12-19
    IIF 10 - Director → ME
  • 25
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-23 ~ 2000-02-25
    IIF 11 - Director → ME
  • 26
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2000-12-19
    IIF 2 - Director → ME
  • 27
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1997-09-10
    IIF 20 - Director → ME
  • 28
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-02 ~ 2000-10-24
    IIF 29 - Director → ME
  • 29
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2011-10-06
    IIF 22 - Director → ME
  • 30
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    icon of address 30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2016-06-10
    IIF 19 - Director → ME
  • 31
    DMWS 420 LIMITED - 2003-10-06
    icon of address Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2001-05-28
    IIF 18 - Director → ME
  • 32
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    icon of address 11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2000-10-25
    IIF 39 - Director → ME

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