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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

Robertson, Ian

child relation
Offspring entities and appointments 156
  • 1
    AH2 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED
    - 2009-07-23 SC271118 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    LEDGE 809 LIMITED - 2004-09-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ 2009-05-27
    IIF 43 - Director → ME
  • 2
    AH3 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    TULLOCH HOMES (AVIEMORE) LIMITED
    - 2009-06-17 SC269077
    LEDGE 800 LIMITED - 2004-08-02
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-12-01 ~ 2009-05-27
    IIF 4 - Director → ME
  • 3
    AHR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT LIMITED
    - 2009-08-11 SC119878 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    AVIEMORE MOUNTAIN RESORT LIMITED
    - 2001-11-09 SC119878
    MARRSIDE LIMITED - 1992-12-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2009-05-27
    IIF 50 - Director → ME
  • 4
    ALBURN (LIVINGSTON 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-22
    Administration ended on 2013-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2019-04-24
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC238374... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 80 - Director → ME
  • 5
    ANCHOR FOODS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED
    - 1998-03-12 01293383
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-12-31) ~ 1994-06-24
    IIF 144 - Director → ME
  • 6
    ANVIL PLANT HIRE LIMITED
    01119127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-22
    Dissolved on 2010-04-12
    C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road Leeds
    Dissolved Corporate (25 parents)
    Officer
    2003-11-14 ~ 2004-03-31
    IIF 110 - Director → ME
  • 7
    ARLA FOODS HOLDINGS COMPANY LIMITED - now
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED
    - 1998-03-06 00851853
    BODFARI FOODS LTD
    - 1991-10-15 00851853
    BODFARI CREAMERY LIMITED
    - 1988-08-18 00851853
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    IIF 113 - Director → ME
    (before 1991-12-31) ~ 1994-06-24
    IIF 162 - Secretary → ME
  • 8
    ARLA FOODS INGREDIENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-03-05
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
    - 1998-03-12 01160215
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-03) ~ 1994-06-24
    IIF 141 - Director → ME
  • 9
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED
    - 1998-03-12 00930906
    TODAYS EGG & POULTRY (PULFORD) LIMITED
    - 1993-06-16 00930906
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1991-08-18 ~ 1994-06-24
    IIF 107 - Director → ME
    1991-08-18 ~ 1994-06-24
    IIF 168 - Secretary → ME
  • 10
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - now
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED
    - 1994-07-26 00103389
    EDWIN TURNER,LIMITED
    - 1987-10-19 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (26 parents)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    IIF 104 - Director → ME
  • 11
    ARLA FOODS UK DAIRY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-29
    Dissolved on 2010-12-14
    EXPRESS DAIRY LIMITED - 2006-09-01
    H.C.BAINES LIMITED
    - 1996-11-22 00513935
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-04-02 ~ 1994-06-24
    IIF 118 - Director → ME
    1992-04-02 ~ 1994-06-24
    IIF 167 - Secretary → ME
  • 12
    ARLA FOODS UK INVESTMENTS LIMITED - now
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED
    - 1998-03-06 00375763 NI042473... (more)
    NORTHERN FOODS DAIRY GROUP LIMITED
    - 1989-04-10 00375763 02361019
    NORTHERN DAIRIES LIMITED
    - 1989-01-30 00375763 02071504
    DALE FARM FOODS LIMITED
    - 1979-12-31 00375763 00292624... (more)
    NORTHERN DAIRIES (TEES-SIDE) LIMITED
    - 1967-09-04 00375763
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-06-24
    IIF 120 - Director → ME
    (before 1991-08-03) ~ 1994-06-24
    IIF 165 - Secretary → ME
  • 13
    ARLA FOODS UK PROPERTY COMPANY LIMITED - now
    EXPRESS DAIRY PROPERTY COMPANY LIMITED
    - 2006-09-04 00473089
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (40 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 148 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 164 - Secretary → ME
  • 14
    ARLA FOODS UK SERVICES LTD. - now
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED
    - 1998-03-06 02361019 NI042476
    NORTHERN FOODS DAIRY GROUP LIMITED
    - 1989-11-14 02361019 00375763
    ARTKEY LIMITED
    - 1989-04-21 02361019 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    IIF 106 - Director → ME
    (before 1992-03-04) ~ 1993-05-17
    IIF 163 - Secretary → ME
  • 15
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    IIF 69 - Director → ME
  • 16
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 47 - Director → ME
  • 17
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
    TYERS BROS. (OAKHAM) LIMITED
    - 2008-06-17 00982542
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 124 - Director → ME
  • 18
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
    WILSON BOWDEN CONSTRUCTION LIMITED
    - 2008-06-17 01637784
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 112 - Director → ME
  • 19
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
    WB DEVELOPMENTS LIMITED
    - 2008-06-17 01437573
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED
    - 1999-09-17 01437573 01916992... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 157 - Director → ME
  • 20
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - 2008-07-10
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-07-10
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
    - 2008-06-17 01442184
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - 1999-09-17 01442184 00948402... (more)
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 138 - Director → ME
  • 21
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - 2008-07-09
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-07-09
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED
    - 2008-06-17 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 142 - Director → ME
  • 22
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 31 - Director → ME
  • 23
    BL REALISATIONS (2008) LIMITED - now
    BISON LIMITED
    - 2008-11-13 03349815 01919060
    DMWSL 199 LIMITED - 1997-09-22
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-03-07 ~ 2007-03-08
    IIF 41 - Director → ME
  • 24
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 151 - Director → ME
  • 25
    BROGUE PROPERTIES LIMITED
    - now SC261073
    PPG SHOE LANE LIMITED - 2004-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2007-07-05
    IIF 82 - Director → ME
  • 26
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 103 - Director → ME
  • 27
    CAPITAL BANK CASHFLOW FINANCE LIMITED
    - now 01243683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2006-07-03 ~ 2007-06-29
    IIF 19 - Director → ME
  • 28
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 52 - Director → ME
  • 29
    CASTLE VILLAGE LIMITED - now
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 129 - Director → ME
  • 30
    CCAB LIMITED
    - now 01839569 01864508
    Insolvency (Case 6) Members voluntary liquidation
    Dissolved on 2011-10-20
    CCAB LIMITED - 1984-12-12
    GLASSZINC LIMITED - 1984-12-03
    CAAB LIMITED - 1984-11-30
    8 Salisbury Square, London
    Dissolved Corporate (118 parents)
    Officer
    2004-04-23 ~ 2005-04-22
    IIF 147 - Director → ME
  • 31
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED
    - 1985-05-24 00377242
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Officer
    (before 1991-11-15) ~ 1994-06-24
    IIF 114 - Director → ME
  • 32
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2001-09-03
    IIF 7 - Director → ME
  • 33
    CHOQS 429 LIMITED
    04606916 04523451... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2002-12-20 ~ 2007-06-30
    IIF 125 - Director → ME
  • 34
    CLARENCE DRIVE SERVICES LIMITED
    12192463
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 96 - Director → ME
  • 35
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 28 - Director → ME
  • 36
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 68 - Director → ME
  • 37
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 54 - Director → ME
  • 38
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 71 - Director → ME
  • 39
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 44 - Director → ME
  • 40
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-10-03 ~ 2004-01-06
    IIF 9 - Director → ME
  • 41
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 89 - Director → ME
  • 42
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-01-06
    IIF 21 - Director → ME
  • 43
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 32 - Director → ME
  • 44
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-01-06
    IIF 77 - Director → ME
  • 45
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2018-06-29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 20 - Director → ME
  • 46
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 1 - Director → ME
  • 47
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 11 - Director → ME
  • 48
    D.U.K.E. BOUQUET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393 04280602
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-08-07 ~ 2007-07-13
    IIF 87 - Director → ME
  • 49
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 81 - Director → ME
  • 50
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-01-15 ~ 2007-07-13
    IIF 90 - Director → ME
  • 51
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 49 - Director → ME
  • 52
    D.U.K.E. REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2026-05-11
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 5 - Director → ME
  • 53
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 127 - Director → ME
  • 54
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 123 - Director → ME
  • 55
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 109 - Director → ME
  • 56
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 160 - Director → ME
  • 57
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 146 - Director → ME
  • 58
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 126 - Director → ME
  • 59
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 158 - Director → ME
  • 60
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 159 - Director → ME
  • 61
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 130 - Director → ME
  • 62
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 01139570... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 133 - Director → ME
  • 63
    EDEN VALE FOOD INGREDIENTS LIMITED
    00377641
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 137 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 169 - Secretary → ME
  • 64
    ELEVEN HAYMARKET LIMITED
    - now 05305902
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ 2007-07-05
    IIF 84 - Director → ME
  • 65
    ENSCO 1156 LIMITED - now
    PARAGON HOTELS LIMITED
    - 2015-12-10 02971215 09854588... (more)
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    2001-01-26 ~ 2001-08-30
    IIF 10 - Director → ME
  • 66
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-01-05
    IIF 85 - Director → ME
  • 67
    EUSTON ESTATE (LP) 5 LIMITED - now
    UBERIOR (EUSTON ESTATES) LIMITED
    - 2005-08-01 05319411
    QUAYSHELFCO 1133 LIMITED
    - 2005-07-13 05319411 05319430... (more)
    25 Harley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 27 - Director → ME
  • 68
    FIRST MERGING PENSION SCHEMES LIMITED
    - now 04577975
    QUAYSHELFCO 966 LIMITED
    - 2002-12-10 04577975 04649305... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-12-10 ~ 2008-02-27
    IIF 98 - Director → ME
  • 69
    FRASER STUART ASSOCIATES LIMITED
    SC324673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2007-06-20 ~ 2010-08-30
    IIF 18 - Director → ME
  • 70
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 108 - Director → ME
  • 71
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2003-11-10 ~ 2007-06-30
    IIF 153 - Director → ME
  • 72
    FRENCHGATE LP LIMITED - now
    UBERIOR (FRENCHGATE) LIMITED
    - 2008-03-10 05313432
    RIDGENOTE LIMITED
    - 2005-06-07 05313432
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-16 ~ 2007-06-29
    IIF 53 - Director → ME
  • 73
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-07-26
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006171... (more)
    M M & S (2662) LIMITED - 2000-10-27
    82 St. John Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 64 - Director → ME
  • 74
    HEARTLAND DEVELOPMENT COMPANY LIMITED
    - now 02572799
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - 1998-05-08 02572799 01515448
    HEARTLANDS DEVELOPMENT COMPANY LIMITED
    - 1997-09-30 02572799
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 122 - Director → ME
  • 75
    HEMWAY LIMITED
    - now 02647311
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-30
    IIF 2 - Director → ME
  • 76
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    IIF 46 - Director → ME
  • 77
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 59 - Director → ME
  • 78
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 155 - Director → ME
  • 79
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 143 - Director → ME
  • 80
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2006-02-02 ~ 2007-06-27
    IIF 76 - Director → ME
  • 81
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12
    Administration ended on 2009-11-12
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2024-09-25
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2006-02-02 ~ 2007-07-05
    IIF 17 - Director → ME
  • 82
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 67 - Director → ME
  • 83
    MEADOWFIELD INVESTMENTS LIMITED
    - now SC250462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Due to be dissolved on 2018-03-18
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-07-31
    IIF 79 - Director → ME
  • 84
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-04) ~ 1994-06-24
    IIF 111 - Director → ME
  • 85
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 66 - Director → ME
  • 86
    MURRAY ESTATES LOTHIAN LIMITED - now
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2007-08-01 ~ 2009-01-29
    IIF 12 - Director → ME
    2003-08-11 ~ 2007-06-29
    IIF 39 - Director → ME
  • 87
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-11-23
    BRADWAY DAIRIES LIMITED
    - 1989-01-30 02071504
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-20) ~ 1994-06-24
    IIF 128 - Director → ME
    (before 1991-11-20) ~ 1994-06-24
    IIF 161 - Secretary → ME
  • 88
    PPG METRO 39 LIMITED
    SC265768 SC206554... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 40 - Director → ME
  • 89
    PPG METRO 500 LIMITED
    - now SC275999 SC265768... (more)
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 61 - Director → ME
  • 90
    PPG METRO CALEDONIAN LIMITED - now
    PPG METRO APEX LIMITED
    - 2008-11-18 SC258295
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 34 - Director → ME
  • 91
    PPG METRO FRANBOROUGH LIMITED
    - now SC220984
    PPG METRO CORUNNA 2 LIMITED
    - 2002-03-25 SC220984 SC210982
    DUNWILCO (917) LIMITED
    - 2001-10-19 SC220984 SC220983... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-10-19 ~ 2007-07-05
    IIF 51 - Director → ME
  • 92
    PPG METRO GREENOCK LIMITED
    SC258292
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 30 - Director → ME
  • 93
    PPG METRO GROSVENOR LIMITED
    - now SC220982
    DUNWILCO (915) LIMITED
    - 2001-09-11 SC220982 SC220983... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ 2007-07-05
    IIF 60 - Director → ME
  • 94
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED
    - 2000-07-20 SC206554 SC198865... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2009-01-29
    IIF 57 - Director → ME
    2000-06-19 ~ 2007-06-29
    IIF 62 - Director → ME
  • 95
    PPG METRO MANSFIELD LIMITED
    - now SC276002
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 24 - Director → ME
  • 96
    PRT MARKETING LIMITED
    02825532
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (22 parents)
    Officer
    2009-03-26 ~ 2010-08-30
    IIF 13 - Director → ME
  • 97
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED
    - 2013-10-01 SC210170
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-08-27 ~ 2009-08-14
    IIF 65 - Director → ME
    2000-10-06 ~ 2007-06-29
    IIF 8 - Director → ME
  • 98
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 75 - Director → ME
  • 99
    ROSYTH REGENERATION LIMITED
    - now SC152258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-09-24
    ROSYTH 2000 LIMITED
    - 2001-01-15 SC152258
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1997-10-31 ~ 2006-02-14
    IIF 37 - Director → ME
  • 100
    SCARDUKE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 78 - Director → ME
  • 101
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2007-07-13
    IIF 42 - Director → ME
  • 102
    SHEARWATER ESTATES LLP
    SO301727
    227 West George Street, Glasgow
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 97 - LLP Designated Member → ME
  • 103
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 115 - Director → ME
  • 104
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-02-11 ~ 2006-03-03
    IIF 29 - Director → ME
  • 105
    STERLING WEST POINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2004-01-05
    IIF 48 - Director → ME
  • 106
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    1996-06-01 ~ 2007-06-30
    IIF 131 - Director → ME
  • 107
    SUMMERHILL CARDIFF LIMITED - now
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 63 - Director → ME
  • 108
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 23 - Director → ME
  • 109
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 145 - Director → ME
  • 110
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 116 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 166 - Secretary → ME
  • 111
    SWRE LIME STREET LIMITED - now
    SCOR LIME STREET LIMITED - 2025-12-31
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED
    - 2007-07-10 SC210982
    PPG METRO CORUNNA LIMITED
    - 2004-09-27 SC210982 SC220984
    DUNWILCO (816) LIMITED
    - 2000-11-30 SC210982 SC210984... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-11-15 ~ 2007-06-25
    IIF 16 - Director → ME
  • 112
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC230336... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 91 - Director → ME
  • 113
    TH HOLDINGS LIMITED - now
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 33 - Director → ME
  • 114
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273 03851250... (more)
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-13 ~ 2022-06-15
    IIF 100 - Director → ME
  • 115
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03851250 04649273... (more)
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-03-31 ~ 2016-11-01
    IIF 99 - Director → ME
  • 116
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-19
    10 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 35 - Director → ME
  • 117
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    2007-08-23 ~ 2010-09-10
    IIF 94 - Director → ME
  • 118
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-08-19
    BROOMCO (2667) LIMITED - 2001-12-18
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 86 - Director → ME
  • 119
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2024-08-04
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 26 - Director → ME
  • 120
    TONSTATE (HQ) LIMITED
    - now 03747321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-02-05
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 22 - Director → ME
  • 121
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-11-05
    M M & S (2914) LIMITED - 2002-12-20
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 6 - Director → ME
  • 122
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-08-19
    M M & S (2657) LIMITED - 2001-03-05
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 25 - Director → ME
  • 123
    TONSTATE (STAPLE INN) LIMITED
    - now 05494594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-11-05
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 93 - Director → ME
  • 124
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-08-19
    BROOMCO (2449) LIMITED - 2001-03-09
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 56 - Director → ME
  • 125
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 74 - Director → ME
  • 126
    TONSTATE G A MANAGEMENT LIMITED
    - now 04231468
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 73 - Director → ME
  • 127
    TONSTATE GA (DIL) LIMITED
    - now 04289653
    MM&S (2799) LIMITED - 2001-11-08
    3 Park Place, St James London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 15 - Director → ME
  • 128
    TONSTATE GA (HJL) LIMITED
    - now 04289655
    MM&S (2798) LIMITED - 2001-11-08
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 3 - Director → ME
  • 129
    TONSTATE GLASGOW AIRPORT HJ LIMITED
    - now 04006171 04006163... (more)
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 14 - Director → ME
  • 130
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 72 - Director → ME
  • 131
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3 Park Place, St. James`s, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 36 - Director → ME
  • 132
    TONSTATE TEN LIMITED
    06004660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-07-26
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 55 - Director → ME
  • 133
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 92 - Director → ME
  • 134
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-11-03
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-26
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2007-06-30
    IIF 140 - Director → ME
  • 135
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    WILSON BOWDEN (GROUP SERVICES) LIMITED
    - 1998-07-29 01857965 01820085... (more)
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 121 - Director → ME
  • 136
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED
    - 1996-07-03 00898504 01476831... (more)
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 105 - Director → ME
  • 137
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-08
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 45 - Director → ME
  • 138
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-06-29
    IIF 58 - Director → ME
  • 139
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 38 - Director → ME
  • 140
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 88 - Director → ME
  • 141
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 70 - Director → ME
  • 142
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 101 - Director → ME
  • 143
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 149 - Director → ME
  • 144
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 136 - Director → ME
  • 145
    WARD HOMES GROUP LIMITED
    - now 04421641 04031334... (more)
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 139 - Director → ME
  • 146
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 135 - Director → ME
  • 147
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 154 - Director → ME
  • 148
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 119 - Director → ME
  • 149
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED
    - 2006-06-30 SC226585
    TM 1174 LIMITED
    - 2002-01-08 SC226585 SC218516... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-01-07 ~ 2007-06-29
    IIF 83 - Director → ME
  • 150
    WETHERBY ARTS FESTIVAL
    05256601
    51 St. James Street, Wetherby, England
    Active Corporate (41 parents)
    Officer
    2015-02-16 ~ 2016-07-04
    IIF 95 - Director → ME
  • 151
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 102 - Director → ME
  • 152
    WILSON BOWDEN (RAVENSCRAIG) LIMITED
    - now 04199662
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
    - 2001-06-08 04199662
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-06-30
    IIF 150 - Director → ME
  • 153
    WILSON BOWDEN CITY HOMES LIMITED
    - now 03952916
    DAVID WILSON SALES LIMITED
    - 2000-08-17 03952916
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2000-10-25 ~ 2007-06-30
    IIF 152 - Director → ME
    2000-07-21 ~ 2000-07-21
    IIF 134 - Director → ME
  • 154
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED
    - 1999-09-17 00948402 01916992... (more)
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    1996-04-01 ~ 2007-06-30
    IIF 132 - Director → ME
  • 155
    WILSON BOWDEN GROUP SERVICES LIMITED - now
    WILSON BOWDEN GROUP SERVICES PLC
    - 2008-06-27 01820085 01857965
    TRENCHERWOOD PLC
    - 1999-08-05 01820085
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 117 - Director → ME
  • 156
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    1994-06-27 ~ 2007-06-30
    IIF 156 - Director → ME

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