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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

Mr David Alexander Robertson Adams

child relation
Offspring entities and appointments 131
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    Dissolved Corporate (12 parents)
    Officer
    2002-02-25 ~ 2006-11-08
    IIF 113 - Director → ME
  • 2
    AID2TRADE LTD
    10229261
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 3
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C - 1986-03-24
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ASPREY HOLDINGS LIMITED - now
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY GROUP LIMITED
    - 1998-09-01 00103844
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    IIF 59 - Director → ME
  • 5
    ASPREY LONDON LIMITED - now
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED
    - 1997-07-22 01004355
    ALGERNON ASPREY LIMITED - 1992-08-06
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 51 - Director → ME
  • 6
    ASPREY MAYFAIR LIMITED - now
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED
    - 1999-02-10 00575462 01530527... (more)
    GLADWIN LIMITED - 1984-01-28
    Active Corporate (24 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 99 - Director → ME
  • 7
    BCC REALISATIONS LIMITED
    - now 02550799
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    Dissolved Corporate (14 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 117 - Director → ME
  • 8
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 55 - Director → ME
  • 9
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    Dissolved Corporate (15 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 100 - Director → ME
  • 10
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 83 - Director → ME
  • 11
    BINNS LIMITED
    00052065
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 111 - Director → ME
    1997-10-31 ~ 1998-02-12
    IIF 139 - Secretary → ME
  • 12
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689743... (more)
    Dissolved Corporate (22 parents)
    Officer
    1999-04-30 ~ 2006-11-08
    IIF 108 - Director → ME
  • 13
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Dissolved Corporate (32 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 14
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED
    - 2000-05-19 03985385
    Dissolved Corporate (17 parents)
    Officer
    2000-05-15 ~ 2006-11-08
    IIF 115 - Director → ME
  • 15
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 71 - Director → ME
  • 16
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED
    - 2000-03-10 03937515
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 110 - Director → ME
  • 17
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED
    - 2000-03-10 03937516
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 56 - Director → ME
  • 18
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED
    - 2000-03-10 03937518
    Dissolved Corporate (16 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 104 - Director → ME
  • 19
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED
    - 2000-03-10 03937531
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 78 - Director → ME
  • 20
    BLF (DONCASTER) 7 LIMITED
    03938575
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 53 - Director → ME
  • 21
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 64 - Director → ME
  • 22
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED
    - 2000-03-10 03937514
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 101 - Director → ME
  • 23
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 97 - Director → ME
  • 24
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED
    - 2000-03-10 03938651
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 81 - Director → ME
  • 25
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED
    - 2000-03-10 03938656
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 98 - Director → ME
  • 26
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED
    - 2000-03-10 03938657
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 93 - Director → ME
  • 27
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED
    - 2000-03-10 03938660
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 52 - Director → ME
  • 28
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED
    - 2000-03-10 03938664
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 63 - Director → ME
  • 29
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED
    - 2000-03-10 03938661
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 95 - Director → ME
  • 30
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 21 - Has significant influence or control → OE
  • 31
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Person with significant control
    2016-07-25 ~ 2020-12-31
    IIF 23 - Has significant influence or control → OE
  • 32
    BRC TRADING LIMITED
    04281617
    Active Corporate (34 parents)
    Officer
    2005-12-07 ~ 2013-12-31
    IIF 65 - Director → ME
  • 33
    CARRINGTON & CO.,LIMITED
    00180165
    Dissolved Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 92 - Director → ME
  • 34
    CHIESMANS LIMITED
    00237284
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 54 - Director → ME
    IIF 89 - Director → ME
    1997-10-31 ~ 1998-03-09
    IIF 136 - Secretary → ME
  • 35
    CONVIVIALITY PLC
    - now 05592636 09754728
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 41 - Director → ME
  • 36
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Dissolved Corporate (28 parents)
    Officer
    2003-07-10 ~ 2004-06-25
    IIF 75 - Director → ME
  • 37
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 80 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 137 - Secretary → ME
  • 38
    E.A.BARKER LIMITED
    00276180
    Dissolved Corporate (45 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 91 - Director → ME
  • 39
    EDWARD VINSON LIMITED
    - now 01741468 00434298
    EDWARD VINSON HOLDINGS LIMITED - 1986-05-28
    RANGERACE LIMITED - 1986-04-11
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 40 - Director → ME
  • 40
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    Active Corporate (18 parents)
    Officer
    2015-10-26 ~ 2018-05-15
    IIF 43 - Director → ME
  • 41
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED
    - 2015-06-17 07397371 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 38 - Director → ME
  • 42
    FEVERTREE DRINKS PLC
    - now 08415302
    FEVERTREE TOPCO LIMITED - 2014-10-17
    FEVERTREE DRINKS LIMITED - 2014-10-17
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2018-04-05
    IIF 48 - Director → ME
  • 43
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Dissolved Corporate (39 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 125 - Director → ME
  • 44
    GARRARD & CO.LIMITED
    00057545
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 57 - Director → ME
  • 45
    GARRARD TRADING LIMITED - now
    MAURICE ASPREY LIMITED
    - 2006-05-05 00053220
    HUNT & ROSKELL,LIMITED - 1993-02-15
    Active Corporate (23 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 82 - Director → ME
  • 46
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 18 - Has significant influence or control → OE
  • 47
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 15 - Has significant influence or control → OE
  • 48
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 13 - Has significant influence or control → OE
  • 49
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 16 - Has significant influence or control → OE
  • 50
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 14 - Has significant influence or control → OE
  • 51
    HACKNEY EMPIRE LTD
    - now 02060996 16008817... (more)
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Active Corporate (70 parents)
    Officer
    2021-03-23 ~ now
    IIF 46 - Director → ME
  • 52
    HACKNEY EMPIRE TRADING LIMITED
    07415367
    Active Corporate (13 parents)
    Officer
    2022-05-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 53
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 6 - Has significant influence or control → OE
  • 54
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 11 - Has significant influence or control → OE
  • 55
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 9 - Has significant influence or control → OE
  • 56
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 8 - Has significant influence or control → OE
  • 57
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 12 - Has significant influence or control → OE
  • 58
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 27 - Has significant influence or control → OE
  • 59
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 25 - Has significant influence or control → OE
  • 60
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    IIF 49 - Director → ME
  • 61
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 22 - Has significant influence or control → OE
  • 62
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 26 - Has significant influence or control → OE
  • 63
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 17 - Has significant influence or control → OE
  • 64
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 24 - Has significant influence or control → OE
  • 65
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 20 - Has significant influence or control → OE
  • 66
    HAMILTON & INCHES LIMITED
    SC041917
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 87 - Director → ME
  • 67
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    IIF 69 - Director → ME
    1997-05-27 ~ 1998-06-30
    IIF 138 - Secretary → ME
  • 68
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    IIF 61 - Director → ME
    1997-05-27 ~ 1998-02-18
    IIF 141 - Secretary → ME
  • 69
    HHGL LIMITED - now
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    IIF 130 - Director → ME
  • 70
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Dissolved Corporate (41 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 71
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 85 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 143 - Secretary → ME
  • 72
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED
    - 2004-01-29 04098383
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 74 - Director → ME
  • 73
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 127 - Director → ME
  • 74
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    IIF 50 - Director → ME
  • 75
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 76 - Director → ME
  • 76
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 66 - Director → ME
  • 77
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 109 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 135 - Secretary → ME
  • 78
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 68 - Director → ME
  • 79
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Dissolved Corporate (19 parents)
    Officer
    2004-12-16 ~ 2007-01-18
    IIF 132 - Director → ME
  • 80
    HOUSE OF FRASER TRUSTEES LIMITED - now
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    Dissolved Corporate (36 parents)
    Officer
    1997-05-24 ~ 2003-09-01
    IIF 112 - Director → ME
    1997-05-24 ~ 1998-02-19
    IIF 142 - Secretary → ME
  • 81
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    Dissolved Corporate (38 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 86 - Director → ME
  • 82
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281595... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 72 - Director → ME
  • 83
    CAMERA HOLDINGS LIMITED - 2004-10-15
    JESSOPS LIMITED - 2003-12-10
    CAMERA EQUITY LIMITED - 2003-01-15
    INTERCEDE 1803 LIMITED - 2002-08-21
    Dissolved Corporate (16 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 114 - Director → ME
  • 84
    JGLCC CAMERA COMPANY LIMITED - now
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Dissolved Corporate (50 parents)
    Officer
    2009-07-27 ~ 2012-02-29
    IIF 94 - Director → ME
  • 85
    JJB SPORTS PLC
    01024895
    Dissolved Corporate (34 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 119 - Director → ME
  • 86
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    Dissolved Corporate (36 parents)
    Officer
    1994-01-24 ~ 1995-08-21
    IIF 129 - Director → ME
  • 87
    LINEA BABY LIMITED
    04098473
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 73 - Director → ME
  • 88
    LINEA DIRECTION LIMITED
    04098498
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 77 - Director → ME
  • 89
    LINEA HOME LIMITED
    04098472
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 96 - Director → ME
  • 90
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 31 - Director → ME
  • 91
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Dissolved Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 60 - Director → ME
  • 92
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Active Corporate (41 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 103 - Director → ME
  • 93
    MAYFIND LIMITED
    03121229
    Dissolved Corporate (30 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 42 - Director → ME
  • 94
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 95
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC257186... (more)
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 3 - Has significant influence or control → OE
  • 96
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2008-07-23 ~ 2010-03-25
    IIF 58 - Director → ME
  • 97
    MUSTO BIDCO LIMITED
    - now 06283680 06295514
    DE FACTO 1504 LIMITED - 2007-07-26
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 34 - Director → ME
  • 98
    MUSTO LIMITED
    - now 01004420
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    Active Corporate (27 parents)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 35 - Director → ME
  • 99
    MUSTO MIDCO LIMITED
    - now 06295514 06283680
    DE FACTO 1506 LIMITED - 2007-07-26
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 32 - Director → ME
  • 100
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-05-29
    IIF 33 - Director → ME
  • 101
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 67 - Director → ME
  • 102
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 10 - Has significant influence or control → OE
  • 103
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 30 - Has significant influence or control → OE
  • 104
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 28 - Has significant influence or control → OE
  • 105
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-07-29
    IIF 121 - Director → ME
  • 106
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ 2025-12-28
    IIF 120 - Director → ME
  • 107
    QUICKINSTANT LIMITED
    02309308
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 131 - Director → ME
  • 108
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 126 - Director → ME
  • 109
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 102 - Director → ME
    1997-10-31 ~ 1998-06-26
    IIF 140 - Secretary → ME
  • 110
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Dissolved Corporate (37 parents)
    Officer
    2001-05-09 ~ 2005-05-17
    IIF 62 - Director → ME
  • 111
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2012-02-29
    IIF 70 - Director → ME
  • 112
    STAFFORD PLACE CONSULTING LIMITED
    08114477
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 122 - Director → ME
  • 113
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 7 - Has significant influence or control → OE
  • 114
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    Active Corporate (21 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 115
    T K EBBUTT LIMITED
    SC044771
    Dissolved Corporate (22 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 116 - Director → ME
  • 116
    TECNO LIMITED
    - now 03637825
    PHOTO ACTION 2000 LIMITED - 2006-08-16
    FORAY 1166 LIMITED - 1998-11-03
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 117
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 128 - Director → ME
  • 118
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 133 - Director → ME
  • 119
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 29 - Has significant influence or control → OE
  • 120
    UNIVERSAL EXPORTS (SERVICES) LIMITED - now
    J W BENSON LIMITED - 2019-06-18
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED
    - 1998-08-21 01530527
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Active Corporate (32 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 90 - Director → ME
  • 121
    WALK THE WALK IN ACTION LIMITED
    SC201976
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 124 - Director → ME
  • 122
    WALK THE WALK WORLDWIDE
    SC201169
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 123 - Director → ME
  • 123
    WALKWEAR LIMITED
    - now 04926894
    BDBCO NO.622 LIMITED - 2003-11-28
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Active Corporate (42 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 79 - Director → ME
  • 125
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-07
    IIF 88 - Director → ME
  • 126
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC
    - 2005-07-12 03904994 05338317... (more)
    WESTON MEDICAL GROUP PLC - 2005-02-16
    PRECIS (1845) LIMITED - 2000-03-15
    Dissolved Corporate (25 parents)
    Officer
    2005-06-13 ~ 2006-11-08
    IIF 105 - Director → ME
  • 127
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 1994-02-01
    Dissolved Corporate (28 parents)
    Officer
    2005-06-13 ~ 2006-11-08
    IIF 84 - Director → ME
  • 128
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 118 - Director → ME
  • 129
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 19 - Has significant influence or control → OE
  • 130
    WOC REALISATIONS LIMITED
    - now 02263726
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    Dissolved Corporate (41 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 106 - Director → ME
  • 131
    WR REALISATIONS (2018) LIMITED - now
    WINE RACK LTD
    - 2018-05-09 06880288
    L. C. L. ENTERPRISES LTD
    - 2013-10-18 06880288
    Dissolved Corporate (19 parents)
    Officer
    2013-08-30 ~ 2017-05-30
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.