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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Eardley Allison

    Related profiles found in government register
  • Mr Thomas Eardley Allison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 1

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 2

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 3

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 4

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 5
  • Allison, Thomas Eardley
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 6

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 7

    • 16, Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 8 IIF 9

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 10 IIF 11

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 12

    • Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 13

    • Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR

      IIF 14
  • Allison, Thomas Eardley
    British chief executive born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British company chairman born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 18

    • Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 19
  • Allison, Thomas Eardley
    British company director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 20

    • A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England

      IIF 21

    • Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 22 IIF 23
  • Allison, Thomas Eardley
    British director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British none born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 102 IIF 103
  • Allison, Thomas Eardley
    born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 104

    • Rockdale Lodge, 23, Park Place, Stirling, FK7 9JR, Scotland

      IIF 105
  • Allison, Thomas Eardley
    British co director born in March 1948

    Registered addresses and corresponding companies

    • Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 106
  • Allison, Thomas Eardley
    British director born in March 1948

    Registered addresses and corresponding companies

    • Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 107

    • 19 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

      IIF 108 IIF 109
  • Allison, Tom
    British director born in March 1948

    Registered addresses and corresponding companies

    • Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR

      IIF 110
child relation
Offspring entities and appointments 94
  • 1
    ARDNABLANE INVESTMENTS LIMITED
    SC597686
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 12 - Director → ME
  • 2
    ARDROSSAN HARBOUR COMPANY LIMITED
    SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 33 - Director → ME
  • 3
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2009-10-19
    IIF 78 - Director → ME
  • 4
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 21 - Director → ME
  • 5
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 31 - Director → ME
  • 6
    BKF TEA LIMITED
    SC824065
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CALEDONIAN PORTS LIMITED
    SC155845
    16 Robertson Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 67 - Director → ME
  • 8
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 20 - Director → ME
  • 9
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-09-15 ~ now
    IIF 6 - Director → ME
  • 10
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    1998-01-20 ~ 2009-10-19
    IIF 77 - Director → ME
  • 11
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC
    - 2003-03-14 SC133434 SC134759
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 46 - Director → ME
  • 12
    CLYDEPORT OPERATIONS LIMITED
    - now SC134759
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 47 - Director → ME
  • 13
    CLYDEPORT SHIPPING LIMITED
    - now SC110769
    CLYDESOIL LIMITED
    - 1998-03-02 SC110769
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 94 - Director → ME
  • 14
    CLYDEPORT TRANSPORT LIMITED
    - now SC178192
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-12-24 ~ 2008-05-16
    IIF 64 - Director → ME
  • 15
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231 SC211796... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-01 ~ 2009-10-19
    IIF 86 - Director → ME
  • 16
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 8 - Director → ME
  • 17
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 81 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 54 - Director → ME
  • 18
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 98 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 61 - Director → ME
  • 19
    CONTI PRODUCTS LIMITED
    - now SC132789
    CABERBOARD LIMITED
    - 1994-01-05 SC132789 00357722... (more)
    WAYDOWN LIMITED
    - 1992-01-01 SC132789
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1991-12-04 ~ 1997-08-31
    IIF 93 - Director → ME
  • 20
    CONTINENTAL TRUCK LINES LIMITED
    02779014
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 55 - Director → ME
  • 21
    CSC CIRENCESTER LIMITED
    - now 00561694
    BERITE LIMITED
    - 1997-05-19 00561694
    1 More London Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-05-08 ~ 1997-08-31
    IIF 70 - Director → ME
  • 22
    CSC KINGSTON LIMITED
    - now 01181480
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-04-25 ~ 1997-08-31
    IIF 89 - Director → ME
  • 23
    DELUXE CONTINENTAL LIMITED
    - now 01298921
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (23 parents)
    Officer
    2010-06-24 ~ 2012-01-13
    IIF 83 - Director → ME
  • 24
    DENSHAM INVESTMENT CO. LIMITED
    01247955
    1 More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-03-13 ~ 1997-08-31
    IIF 65 - Director → ME
  • 25
    FM ASSETS LIMITED - now
    E C O EUROPEAN LIMITED
    - 2010-06-18 SC158697
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-03-12 ~ 2005-03-24
    IIF 60 - Director → ME
  • 26
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED
    - 1999-03-22 SC193933 SC193430... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    IIF 82 - Director → ME
  • 27
    GLASGOW HARBOUR PROPERTIES LIMITED - now
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002 SC217258... (more)
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 16 - Director → ME
  • 28
    GLUNZ (UK) LIMITED - now
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED
    - 1992-01-01 SC063998 00357722... (more)
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-03-22 ~ 1991-12-17
    IIF 109 - Director → ME
    ~ 1991-12-17
    IIF 108 - Director → ME
  • 29
    HARRIS TWEED HEBRIDES MILL LLP
    - now SO301568 SC412084... (more)
    HARRIS TWEED HEBRIDES LLP
    - 2012-01-05 SO301568 SC412084... (more)
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 105 - LLP Member → ME
  • 30
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 37 - Director → ME
  • 31
    HUNTERSTON BULK HANDLING LIMITED
    SC142485
    16 Robertson Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 66 - Director → ME
  • 32
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 110 - Director → ME
  • 33
    KEEPMOAT LIMITED
    - now 01998780 01738371
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 22 offsprings)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 23 - Director → ME
  • 34
    KILTANE (ROYAL MILE) LIMITED
    - now SC397145
    ENSCO 363 LIMITED
    - 2011-10-25 SC397145 SC397143... (more)
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KILTANE INVESTMENTS LLP
    SO301862
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 36
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 22 - Director → ME
  • 37
    LANDGUARD INTERNATIONAL LIMITED
    - now 02729850
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 97 - Director → ME
  • 38
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08918422... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 35 - Director → ME
  • 39
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08604667... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 41 - Director → ME
  • 40
    MARITIME CENTRE (NO. 2) LIMITED
    - now SC151333
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 100 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 57 - Director → ME
  • 41
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 90 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 42 - Director → ME
  • 42
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 24 - Director → ME
  • 43
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 71 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 51 - Director → ME
  • 44
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 85 - Director → ME
  • 45
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 73 - Director → ME
  • 46
    MERSEY DOCKS TRUSTEES LIMITED
    - now 02681239
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 74 - Director → ME
  • 47
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ 2012-04-02
    IIF 99 - Director → ME
  • 48
    NORBORD LIMITED - now
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED
    - 1998-12-31 00357722 SC132789... (more)
    CONTI PRODUCTS PUBLIC LIMITED COMPANY
    - 1994-01-25 00357722
    AARONSON BROS PUBLIC LIMITED COMPANY
    - 1991-07-29 00357722
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-08-31
    IIF 107 - Director → ME
  • 49
    PEEL GROUP MANAGEMENT LIMITED - now
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2009-10-19
    IIF 63 - Director → ME
  • 50
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-10-19
    IIF 79 - Director → ME
  • 51
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 27 - Director → ME
  • 52
    PEEL LAND AND PROPERTY INVESTMENTS PLC - now
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 01628172... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    IIF 75 - Director → ME
  • 53
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 88 - Director → ME
  • 54
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426 05443995... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 39 - Director → ME
    2005-05-25 ~ 2008-05-16
    IIF 69 - Director → ME
  • 55
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 59 - Director → ME
  • 56
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 92 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 48 - Director → ME
  • 57
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116 06065585... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2023-07-11
    IIF 40 - Director → ME
  • 58
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    IIF 29 - Director → ME
  • 59
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400 05981993... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-17
    IIF 26 - Director → ME
  • 60
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920 05410102... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 43 - Director → ME
  • 61
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921 05555131... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2008-05-16
    IIF 72 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 28 - Director → ME
  • 62
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2020-08-17
    IIF 36 - Director → ME
  • 63
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690 05410102... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 38 - Director → ME
  • 64
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 45 - Director → ME
  • 65
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    IIF 52 - Director → ME
  • 66
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 44 - Director → ME
  • 67
    PORTIA WORLD TRAVEL LIMITED
    - now 01420160
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 49 - Director → ME
  • 68
    PRINCE & PRINCESS OF WALES HOSPICE, (THE) - now
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
    - 2016-12-19 SC084008
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (78 parents)
    Officer
    1999-07-28 ~ 2005-10-26
    IIF 15 - Director → ME
  • 69
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050 02463199... (more)
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 80 - Director → ME
  • 70
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
    - now NI012849 04261308... (more)
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2008-07-10
    IIF 101 - Director → ME
  • 71
    PRINCES DOCK OFFICE NO.12 LIMITED
    - now 04261315 03591254... (more)
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 91 - Director → ME
  • 72
    SAIL INVERCLYDE LIMITED
    - now SC170574
    GREENOCK TALL SHIPS 1999 LIMITED
    - 2008-09-19 SC170574 SC191086
    Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 73
    SAIL INVERCLYDE TRADING LIMITED
    - now SC191086
    GREENOCK TALL SHIPS 1999 TRADING LIMITED
    - 2008-09-19 SC191086 SC170574
    GRANDSWIRL LIMITED - 1998-12-15
    Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 74
    SEAFORTH POWER LIMITED
    - now 02278872
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (26 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 34 - Director → ME
  • 75
    SEAFORTH STEVEDORING LIMITED
    - now 01624480
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (25 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 32 - Director → ME
  • 76
    SEAWING LANDGUARD INTERNATIONAL LIMITED
    - now 01957362
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 25 - Director → ME
  • 77
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 17 - Director → ME
  • 78
    SHEERNESS COOL STORES LIMITED
    02497816
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 96 - Director → ME
  • 79
    SHIP CANAL INVESTMENTS LIMITED
    - now 02224895
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2005-01-21 ~ 2008-05-16
    IIF 68 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 56 - Director → ME
  • 80
    SHIP CANAL LAND LIMITED
    - now 00924359
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2005-01-21 ~ 2008-05-16
    IIF 76 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 95 - Director → ME
  • 81
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    IIF 18 - Director → ME
  • 82
    STRATHCLYDE STEVEDORING SERVICES LIMITED
    SC043769
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 13 - Director → ME
  • 83
    TANKSPEED LIMITED
    - now 03141029
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 53 - Director → ME
  • 84
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096 ZC000197
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 30 - Director → ME
  • 85
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 50 - Director → ME
  • 86
    THE STUART ALLISON FOUNDATION LIMITED
    SC473667
    Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 87
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TR SHIPPING SERVICES LIMITED
    - now NI030260
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 9 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 14 - Director → ME
  • 89
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 103 - Director → ME
  • 90
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED
    - 2015-06-01 SC496362 SC715925... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2021-12-01
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-10-08
    IIF 58 - Director → ME
  • 92
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 62 - Director → ME
  • 93
    WOOD PANEL INDUSTRIES FEDERATION
    03141570
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (38 parents)
    Officer
    1996-01-17 ~ 1997-11-30
    IIF 106 - Director → ME
  • 94
    WOODSIDE BUSINESS PARK LIMITED
    - now 02182612
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.