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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

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 1 IIF 2
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 3
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 4
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 9
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 10
  • Gilbert, Martin James
    British business executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 11
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 12

    • icon of address 68, Pall Mall, London, SW1Y 5ES, England

      IIF 13

    • icon of address Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 14

    • icon of address Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 15

    • icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 16
  • Gilbert, Martin James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 17

    • icon of address C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 18

    • icon of address 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 19 IIF 20

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 21
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 22

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 23

    • icon of address 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 24

    • icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 25

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 26

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 27

    • icon of address Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 28
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 29
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 30
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 45
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 George Street, Edinburgh, EH2 2LL

      IIF 46

    • icon of address 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 47

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 48 IIF 49 IIF 50

    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 60

    • icon of address 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 61

    • icon of address Ten, George Street, Edinburgh, EH2 2DZ

      IIF 62

    • icon of address Ten, George Street, Edinburgh, EH22 2DZ

      IIF 63

    • icon of address 95, Wilton Road, London, SW1V 1BZ, England

      IIF 64

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

      IIF 65

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 66

    • icon of address 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 67

    • icon of address Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 68
  • Gilbert, Martin James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 119
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 120

    • icon of address Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 121
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 122
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 123

    • icon of address Ten, George Street, Edinburgh, EH2 2DZ

      IIF 124
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 127

    • icon of address 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 128

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 129
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 130
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 131

    • icon of address 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 132

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 133
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Union Street, Aberdeen, AB10 1QR

      IIF 134

    • icon of address 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 135 IIF 136

    • icon of address 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 137

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 138

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 139 IIF 140

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 141

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 142 IIF 143

    • icon of address Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 144

    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 145

    • icon of address Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 146

    • icon of address 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 147
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 148
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 1434 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 18 - Director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-10-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    342,420 GBP2023-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 108 - Director → ME
  • 7
    AVTECH AVIATION LIMITED - 2010-12-09
    icon of address Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -377,793 GBP2017-06-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 26 - LLP Member → ME
  • 9
    icon of address 11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,160 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    icon of address 12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2nd Floor, 67 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 12 - Director → ME
  • 13
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    icon of address 95 Wilton Road Ste 718, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,749 GBP2024-09-30
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 96 - Director → ME
  • 15
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 25 - LLP Member → ME
  • 16
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 22 - LLP Designated Member → ME
  • 18
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 66 - Director → ME
  • 19
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 19 - Director → ME
  • 23
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 125 - Director → ME
  • 24
    NETSCOT LIMITED - 1994-01-13
    icon of address 45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    icon of address 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 104 - Director → ME
  • 28
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 28 - LLP Designated Member → ME
  • 30
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 27 - LLP Member → ME
  • 32
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 14 - Director → ME
  • 33
    icon of address 37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 104
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    icon of address Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    icon of calendar 2016-03-20 ~ 2017-03-01
    IIF 106 - Director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 114 - Director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-04-30
    IIF 124 - Director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    icon of address Bow Bells House 1, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-11-17
    IIF 111 - Director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2012-06-25
    IIF 43 - Director → ME
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 60 - Director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 1999-05-11
    IIF 52 - Director → ME
  • 8
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 71 - Director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 116 - Director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-06-01
    IIF 56 - Director → ME
  • 11
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-08 ~ 1998-06-03
    IIF 50 - Director → ME
    icon of calendar 1991-05-02 ~ 1997-02-17
    IIF 58 - Director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 113 - Director → ME
  • 13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 65 - Director → ME
  • 14
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2004-05-25
    IIF 80 - Director → ME
  • 15
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    icon of address Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1997-11-26
    IIF 30 - Director → ME
  • 16
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-04
    IIF 8 - Director → ME
  • 17
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 117 - Director → ME
  • 18
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    icon of address 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2020-11-27
    IIF 44 - Director → ME
  • 19
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2014-06-26
    IIF 112 - Director → ME
    icon of calendar ~ 2002-11-13
    IIF 87 - Director → ME
  • 20
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    icon of calendar ~ 2020-05-12
    IIF 72 - Director → ME
  • 21
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-05-12
    IIF 46 - Director → ME
  • 22
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 67 - Director → ME
  • 23
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-26
    IIF 115 - Director → ME
  • 24
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2014-06-26
    IIF 101 - Director → ME
    icon of calendar ~ 2004-01-26
    IIF 90 - Director → ME
  • 25
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2019-10-18
    IIF 61 - Director → ME
  • 26
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-03
    IIF 91 - Director → ME
  • 27
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 62 - Director → ME
  • 28
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 63 - Director → ME
  • 29
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-05-05
    IIF 6 - Director → ME
  • 30
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 1999-05-19
    IIF 34 - Director → ME
  • 31
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 1998-06-03
    IIF 36 - Director → ME
  • 32
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-04 ~ 1998-12-16
    IIF 79 - Director → ME
  • 33
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 119 - Director → ME
  • 34
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-29
    IIF 78 - Director → ME
  • 35
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-13
    IIF 89 - Director → ME
  • 36
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    icon of address 2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-07
    IIF 81 - Director → ME
  • 37
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    SHIFTSTRIKE LIMITED - 1988-12-21
    icon of address Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-10-25
    IIF 9 - Director → ME
  • 38
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    icon of calendar 1998-07-06 ~ 2012-12-05
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 39
    icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    icon of calendar 2012-04-03 ~ 2018-11-12
    IIF 10 - LLP Designated Member → ME
  • 40
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    icon of address 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-09-05
    IIF 122 - Director → ME
  • 41
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2011-07-01
    IIF 33 - Director → ME
  • 42
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    icon of address Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    icon of calendar ~ 1995-01-10
    IIF 1 - Director → ME
  • 43
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-07 ~ 1998-10-21
    IIF 35 - Director → ME
  • 44
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 5 - Director → ME
  • 45
    icon of address No 1 London Bridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2013-01-07
    IIF 130 - Director → ME
  • 46
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-18
    IIF 3 - Director → ME
  • 47
    icon of address 15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-27 ~ 2000-09-30
    IIF 120 - Director → ME
  • 48
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2011-11-11
    IIF 47 - Director → ME
  • 49
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    icon of address The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Officer
    icon of calendar 2009-11-23 ~ 2012-12-20
    IIF 128 - Director → ME
  • 50
    FIRSTBUS PLC - 1997-12-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2013-12-31
    IIF 95 - Director → ME
  • 51
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-11
    IIF 105 - Director → ME
  • 52
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2011-11-11
    IIF 98 - Director → ME
  • 53
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    icon of address 66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-09-28
    IIF 59 - Director → ME
  • 54
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-08-12
    IIF 48 - Director → ME
  • 55
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    icon of address 89 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 2000-02-15
    IIF 31 - Director → ME
  • 56
    icon of address 2nd Floor 67 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,049,412 GBP2023-12-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-01-23
    IIF 13 - Director → ME
  • 57
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2005-01-05 ~ 2013-04-13
    IIF 97 - Director → ME
  • 58
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    icon of address 12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2008-07-16
    IIF 84 - Director → ME
  • 59
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-16
    IIF 77 - Director → ME
  • 60
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-08-06
    IIF 88 - Director → ME
  • 61
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    icon of address Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ 2004-09-15
    IIF 85 - Director → ME
    icon of calendar 1996-03-13 ~ 2000-03-22
    IIF 54 - Director → ME
  • 62
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 53 - Director → ME
  • 63
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2011-11-11
    IIF 102 - Director → ME
  • 64
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    icon of address 10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2006-07-27
    IIF 83 - Director → ME
  • 65
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2011-11-11
    IIF 99 - Director → ME
  • 66
    icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-07-28
    IIF 82 - Director → ME
  • 67
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    icon of address 20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2023-07-12
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-07-12
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-18 ~ 2004-12-09
    IIF 37 - Director → ME
  • 69
    icon of address 11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-20
    IIF 127 - Director → ME
  • 70
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 2 - Director → ME
  • 71
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    icon of address 55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-09-22
    IIF 51 - Director → ME
  • 72
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    icon of address 55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-22
    IIF 49 - Director → ME
  • 73
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-05-22
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 74
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-26
    IIF 129 - Director → ME
  • 75
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2012-06-14
    IIF 121 - Director → ME
  • 76
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 76 - Director → ME
  • 77
    icon of address 10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 74 - Director → ME
  • 78
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 93 - Director → ME
  • 79
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 110 - Director → ME
  • 80
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 109 - Director → ME
  • 81
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 86 - Director → ME
  • 82
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 73 - Director → ME
  • 83
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 75 - Director → ME
  • 84
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ 2022-06-14
    IIF 126 - Director → ME
  • 85
    SETSONIC LIMITED - 1988-11-10
    icon of address 18 Bon-accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    icon of calendar ~ 1990-05-02
    IIF 7 - Director → ME
  • 86
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-13
    IIF 15 - Director → ME
  • 87
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2001-01-08
    IIF 38 - Director → ME
  • 88
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    icon of address Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    icon of calendar 2021-03-07 ~ 2024-05-19
    IIF 103 - Director → ME
  • 89
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Officer
    icon of calendar 1998-12-10 ~ 2003-12-03
    IIF 40 - Director → ME
  • 90
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    icon of address Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2022-04-27
    IIF 68 - Director → ME
  • 91
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2018-10-09
    IIF 45 - Director → ME
  • 92
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2016-06-30
    IIF 41 - Director → ME
  • 93
    TALLTRAY LIMITED - 2018-02-15
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2012-06-25
    IIF 42 - Director → ME
  • 94
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    icon of address 7 Castle Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2023-02-28
    IIF 69 - Director → ME
  • 95
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 4 - Director → ME
  • 96
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-04-13
    IIF 123 - Director → ME
  • 97
    TRAMSAD LIMITED - 1988-03-11
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2011-11-11
    IIF 100 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2017-07-10
    IIF 94 - Director → ME
  • 99
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2024-03-08
    IIF 107 - Director → ME
  • 100
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 23 - LLP Member → ME
  • 101
    RADIOTRUST PLC - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-11
    IIF 92 - Director → ME
  • 102
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 57 - Director → ME
  • 103
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2015-09-10
    IIF 55 - Director → ME
  • 104
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-11
    IIF 70 - Director → ME

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