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

Stoddart, Neil John

    Related profiles found in government register
  • Stoddart, Neil John
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 1 IIF 2 IIF 3

    • Adam House, Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 4
  • Stoddart, Neil John
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoddart, Neil John
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 11
  • Stoddart, Neil John
    British director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 12

    • Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

      IIF 13

    • Adam House, Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 14 IIF 15
  • Stoddart, Neil John
    British finance director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stoddart, Neil John
    British group finance director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Scottish Seabird Centre, The Harbour, North Berwick, EH39 4SS, Scotland

      IIF 57

    • Cala House, The Causeway, Staines-upon-thames, TW18 3AX, England

      IIF 58
  • Stoddart, Neil John
    British accountant born in April 1969

    Registered addresses and corresponding companies

    • Adam House, 5, Mid New Cultins, Edinburgh, EH11 4DU

      IIF 59
  • Stoddart, Neil John
    British director born in April 1969

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 60
  • Stoddart, Neil John
    British finance director born in April 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 48 - director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 27 - director → ME
  • 3
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 42 - director → ME
  • 4
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 26 - director → ME
  • 5
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 35 - director → ME
  • 6
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 36 - director → ME
  • 7
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 40 - director → ME
  • 8
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 44 - director → ME
  • 9
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 43 - director → ME
  • 10
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 29 - director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 50 - director → ME
  • 12
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 32 - director → ME
  • 13
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 13 - director → ME
  • 14
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 52 - director → ME
  • 15
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 30 - director → ME
  • 16
    MACROCOM (781) LIMITED - 2002-12-10
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 9 - director → ME
  • 17
    PACIFIC SHELF 894 LIMITED - 2000-01-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 5 - director → ME
  • 18
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents)
    Officer
    2014-11-18 ~ now
    IIF 25 - director → ME
  • 19
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 8 - director → ME
  • 20
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 51 - director → ME
  • 21
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 10 - director → ME
  • 22
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 33 - director → ME
  • 23
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    2006-06-12 ~ now
    IIF 18 - director → ME
  • 24
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2006-02-09 ~ now
    IIF 16 - director → ME
  • 25
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 47 - director → ME
  • 26
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-01-30 ~ now
    IIF 12 - director → ME
  • 27
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 37 - director → ME
  • 28
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 46 - director → ME
  • 29
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 28 - director → ME
  • 30
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-25 ~ now
    IIF 20 - director → ME
  • 31
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-09-05 ~ now
    IIF 24 - director → ME
  • 32
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-01-24 ~ now
    IIF 22 - director → ME
  • 33
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 55 - director → ME
  • 34
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 58 - director → ME
  • 35
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 54 - director → ME
  • 36
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 56 - director → ME
  • 37
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 53 - director → ME
  • 38
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-06-15 ~ now
    IIF 17 - director → ME
  • 39
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-11 ~ now
    IIF 19 - director → ME
  • 40
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 49 - director → ME
  • 41
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 39 - director → ME
  • 42
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    2018-04-30 ~ now
    IIF 38 - director → ME
  • 43
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 45 - director → ME
  • 44
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 23 - director → ME
  • 45
    PACIFIC SHELF 1227 LIMITED - 2004-01-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents)
    Officer
    2003-10-01 ~ now
    IIF 21 - director → ME
  • 46
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 31 - director → ME
  • 47
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2018-04-30 ~ now
    IIF 34 - director → ME
  • 48
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (5 parents)
    Officer
    2001-09-14 ~ now
    IIF 59 - director → ME
  • 49
    Scottish Seabird Centre, The Harbour, North Berwick, East Lothian
    Corporate (10 parents)
    Officer
    2023-06-28 ~ now
    IIF 57 - director → ME
  • 50
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 7 - director → ME
  • 51
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 41 - director → ME
  • 52
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 2 - director → ME
Ceased 11
  • 1
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-11-17 ~ 2016-11-07
    IIF 6 - director → ME
  • 2
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-04-06 ~ 2006-04-27
    IIF 62 - director → ME
  • 3
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-01-17
    IIF 63 - director → ME
  • 4
    P. & J. ANDERSON LIMITED - 2013-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Dissolved corporate
    Officer
    2013-11-20 ~ 2016-11-07
    IIF 11 - director → ME
  • 5
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate
    Officer
    2008-10-09 ~ 2016-11-07
    IIF 3 - director → ME
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-03-07
    IIF 61 - director → ME
  • 7
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 15 - director → ME
  • 8
    One, Coleman Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2024-09-06
    IIF 14 - director → ME
  • 9
    One, Coleman Street, London, England
    Corporate (6 parents, 268 offsprings)
    Officer
    2020-08-06 ~ 2024-09-06
    IIF 4 - director → ME
  • 10
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 1 - director → ME
  • 11
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 60 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.