Mr Thomas Eardley Allison

Parent entities and officers

Inapplicable

Individuals in focus

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, Scotland
  IIF 8
- 16, Robertson Street, Glasgow, G2 8DS, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
  IIF 39 IIF 40
- 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
  IIF 41
- Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
  IIF 42
- A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England
  IIF 43
- Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
  IIF 44 IIF 45
- Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
  IIF 46
- Rockdale Lodge, 23 Park Place, Stirling, FK7 9JR
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FD7 9JR, United Kingdom
  IIF 54
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, Scotland
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, United Kingdom
  IIF 109 IIF 110
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
  IIF 111
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, Scotland, FK7 9JR
  IIF 112 IIF 113
Allison, Thomas Eardley
born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
  IIF 114
- Rockdale Lodge, 23, Park Place, Stirling, FK7 9JR, Scotland
  IIF 115
Allison, Thomas Eardley
British born in March 1948
Registered addresses and corresponding companies
- Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ
  IIF 116 IIF 117
- 19 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
  IIF 118 IIF 119
Allison, Tom
British born in March 1948
Registered addresses and corresponding companies
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
  IIF 120

Offspring entities and appointments 103

1
ARDNABLANE INVESTMENTS LIMITED
SC597686
3 Clairmont Gardens, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ now
IIF 41 - Director → ME
2
ARDROSSAN LEGACY COMPANY LTD. - now
ARDROSSAN HARBOUR COMPANY LIMITED
- 2026-06-18 SC045455
16 Robertson Street, Glasgow
Active Corporate (28 parents)
Officer
1997-09-01 ~ 2020-08-17
IIF 19 - 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 81 - 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 (18 parents, 13 offsprings)
Officer
2020-07-22 ~ 2022-04-27
IIF 43 - 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 17 - Director → ME
6
BKF TEA LIMITED
SC824065
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CALEDONIAN PORTS LIMITED
SC155845
16 Robertson Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 68 - 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 (28 parents, 4 offsprings)
Officer
2020-07-22 ~ 2022-04-27
IIF 8 - 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 ~ 2026-04-15
IIF 6 - Director → ME
10
CLYDEMORE PROPERTIES LIMITED
- now SC170524 SC217258, 02506002, SC217258... (more)
DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
1998-01-20 ~ 2009-10-19
IIF 80 - 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 33 - 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 34 - 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 101 - 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 65 - Director → ME
15
CLYDESIDE INVESTMENT PROPERTIES LIMITED
- now SC203231 SC203719
PACIFIC SHELF 917 LIMITED
- 2000-03-08 SC203231 SC203233... (more)
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2000-02-01 ~ 2009-10-19
IIF 92 - 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 10 - 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 85 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 49 - Director → ME
18
CONCORDE CONTAINER LINE LIMITED
02836298
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 61 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 107 - Director → ME
19
CONTI PRODUCTS LIMITED
- now SC132789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-10-06
CABERBOARD LIMITED
- 1994-01-05 SC132789 00357722, SC063998... (more)
WAYDOWN LIMITED
- 1992-01-01 SC132789
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-12-04 ~ 1997-08-31
IIF 100 - 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 50 - Director → ME
21
CONWAY CONTAINER WAY LIMITED
NI018117
Victoria Terminal 3, West Bank Road, Belfast
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 113 - Director → ME
2010-06-24 ~ dissolved
IIF 109 - Director → ME
22
CSC CIRENCESTER LIMITED
- now 00561694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-12
BERITE LIMITED
- 1997-05-19 00561694
1 More London Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-05-08 ~ 1997-08-31
IIF 71 - Director → ME
23
CSC KINGSTON LIMITED
- now 01181480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-12
ASCOL LAMINATES LIMITED - 1997-02-12
1 More London Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-04-25 ~ 1997-08-31
IIF 95 - Director → ME
24
DELUXE CONTINENTAL LIMITED
- now 01298921
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-11-02
DELUXE INTERNATIONAL LIMITED - 1996-04-01
DELUXE SHIPPING LIMITED - 1987-09-30
46 Cardinal House St. Nicholas Street, Ipswich
Dissolved Corporate (24 parents)
Officer
2010-06-24 ~ 2012-01-13
IIF 88 - Director → ME
25
DENSHAM INVESTMENT CO. LIMITED
01247955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-12
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-03-13 ~ 1997-08-31
IIF 66 - Director → ME
26
FM ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2015-12-15
E C O EUROPEAN LIMITED
- 2010-06-18 SC158697
MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-03-12 ~ 2005-03-24
IIF 60 - Director → ME
27
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 86 - Director → ME
28
GLASGOW HARBOUR PROPERTIES LIMITED - now
CLYDEPORT PROPERTIES LIMITED
- 2002-05-07 02506002 SC217258, SC170524, 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 87 - Director → ME
29
GLUNZ (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Due to be dissolved on 2017-10-06
GLUNZ (UK) LIMITED - 1992-07-31
CABERBOARD LIMITED
- 1992-01-01 SC063998 SC132789, 00357722... (more)
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1990-03-22 ~ 1991-12-17
IIF 119 - Director → ME
(before 1991-11-21) ~ 1991-12-17
IIF 118 - Director → ME
30
HARBOUR CITY INVESTMENTS LIMITED
- now 02421336
HARBOUR CITY HOTEL LIMITED - 1990-01-11
COREROLL LIMITED - 1989-10-19
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ dissolved
IIF 106 - Director → ME
31
HARRIS TWEED HEBRIDES MILL LLP
- now SO301568 SC412084, SC412084... (more)
HARRIS TWEED HEBRIDES LLP
- 2012-01-05 SO301568 SC412084, SC412084... (more)
Shawbost Mill, North Shawbost, Isle Of Lewis
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ dissolved
IIF 115 - LLP Member → ME
32
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 23 - Director → ME
33
HUNTERSTON BULK HANDLING LIMITED
SC142485
16 Robertson Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 67 - Director → ME
34
HUNTERSTON DEVELOPMENT COMPANY LIMITED
SC058260
16 Robertson Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ dissolved
IIF 120 - Director → ME
35
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, 23 offsprings)
Officer
2008-09-01 ~ 2012-03-23
IIF 59 - Director → ME
36
KILTANE INVESTMENTS LLP
SO301862
9-13 Marnin Way, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolved
IIF 114 - LLP Designated Member → ME
37
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 57 - Director → ME
38
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 105 - Director → ME
39
LIGNA BIOMASS HOLDINGS LIMITED
- now 08918463
DE FACTO 2098 LIMITED
- 2014-11-07 08918463 08886782... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-25 ~ 2020-08-17
IIF 21 - Director → ME
40
LIGNA BIOMASS LIMITED
- now 08918422
DE FACTO 2099 LIMITED
- 2014-10-23 08918422 08886782... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (17 parents)
Officer
2014-06-25 ~ 2020-08-17
IIF 28 - Director → ME
41
LINK TRANSPORT SERVICES LIMITED
- now NI049670 NI012849
SARCON (NO. 157) LIMITED - 2004-03-08
Victoria Terminal 3, 19 Westbank, Belfast
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ dissolved
IIF 54 - Director → ME
42
MANCHESTER SHIP CANAL SERVICES LIMITED
01060081
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-06-24 ~ dissolved
IIF 51 - Director → ME
43
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 110 - Director → ME
2005-09-22 ~ 2008-05-16
IIF 55 - Director → ME
44
MARITIME CENTRE (NO3) LIMITED
- now 04528436
BROOMCO (3024) LIMITED - 2002-10-22
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2010-06-24 ~ dissolved
IIF 53 - Director → ME
45
MARITIME CENTRE LIMITED
04129415
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 96 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 29 - Director → ME
46
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 9 - Director → ME
47
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
2010-06-24 ~ 2020-08-17
IIF 38 - Director → ME
2005-09-22 ~ 2008-05-16
IIF 72 - Director → ME
48
MERSEY DOCKS AND HARBOUR COMPANY (THE)
ZC000189 11853083, 11853106, 07438262... (more)
Maritime Centre, Port Of Liverpool
Converted / Closed Corporate (33 parents)
Officer
2005-09-22 ~ now
IIF 77 - Director → ME
49
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199 02414231
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 90 - Director → ME
50
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 75 - Director → ME
51
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 76 - Director → ME
52
MERSEY QUEST TRUSTEE LIMITED
- now 02666546
COASTAL FREIGHT SERVICES LIMITED - 1999-11-10
FOLLOWVITAL LIMITED - 1992-03-04
Maritime Centre, Port Of Liverpool
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ dissolved
IIF 74 - Director → ME
53
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 108 - Director → ME
54
NORBORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2021-12-21
NEXFOR LIMITED - 2004-07-01
CSC FOREST PRODUCTS LIMITED - 2001-01-02
CABERBOARD LIMITED
- 1998-12-31 00357722 SC132789, SC063998... (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 (24 parents)
Officer
(before 1991-04-30) ~ 1997-08-31
IIF 116 - Director → ME
55
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 (25 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-10-19
IIF 63 - Director → ME
56
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 83 - Director → ME
57
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 13 - Director → ME
58
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 05060257, 05060257... (more)
PEEL HOLDINGS LIMITED
- 2006-04-28 00166957 00744568, 05266501... (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 78 - Director → ME
59
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 94 - Director → ME
60
PEEL PORTS (IDS) LIMITED
- now 05445426
DE FACTO 1247 LIMITED
- 2005-05-25 05445426 05433920... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2005-05-25 ~ 2008-05-16
IIF 70 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 26 - Director → ME
61
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 58 - Director → ME
62
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 98 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 35 - Director → ME
63
PEEL PORTS GROUP LIMITED
- now 05965116
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
- 2013-06-10 05965116
DE FACTO 1417 LIMITED
- 2006-10-27 05965116 05916072... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-27 ~ 2023-07-11
IIF 27 - Director → ME
64
PEEL PORTS HOLDINGS LIMITED
- now 04560438 05223258
DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents, 2 offsprings)
Officer
2004-02-12 ~ 2020-08-17
IIF 15 - Director → ME
65
PEEL PORTS INTERMEDIATE HOLDCO LIMITED
- now 05979400
DE FACTO 1427 LIMITED
- 2006-10-27 05979400 05979172... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-27 ~ 2020-08-17
IIF 12 - Director → ME
66
PEEL PORTS INVESTMENTS LIMITED
- now 05433920
DE FACTO 1237 LIMITED
- 2005-05-25 05433920 05418052... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 15 offsprings)
Officer
2005-05-24 ~ 2020-08-17
IIF 30 - Director → ME
67
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
- now 05433921 05874707
DE FACTO 1238 LIMITED
- 2005-05-25 05433921 05433920... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 1 offspring)
Officer
2010-06-24 ~ 2020-08-17
IIF 14 - Director → ME
2005-05-24 ~ 2008-05-16
IIF 73 - Director → ME
68
PEEL PORTS LIMITED
- now 04560424
DE FACTO 1020 LIMITED - 2002-11-04
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
2003-07-04 ~ 2020-08-17
IIF 22 - Director → ME
69
PEEL PORTS OPERATIONS LIMITED
- now 05398690
DE FACTO 1232 LIMITED
- 2005-05-25 05398690 05707905... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 10 offsprings)
Officer
2005-05-24 ~ 2020-08-17
IIF 25 - Director → ME
70
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 32 - Director → ME
71
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 46 - Director → ME
72
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 31 - Director → ME
73
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 36 - Director → ME
74
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 64 - Director → ME
75
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 84 - Director → ME
76
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849 04261308, 03314050, 02463199... (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 112 - Director → ME
77
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315 03313898, 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 97 - Director → ME
78
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 82 - Director → ME
79
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 93 - Director → ME
80
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 20 - Director → ME
81
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 18 - Director → ME
82
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 11 - Director → ME
83
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16 SC032434
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-08-09
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-03-12 ~ 2002-08-07
IIF 91 - Director → ME
84
SHEERNESS COOL STORES LIMITED
02497816
Maritime Centre, Port Of Liverpool
Dissolved Corporate (20 parents)
Officer
2010-06-24 ~ dissolved
IIF 104 - Director → ME
85
SHIP CANAL INVESTMENTS LIMITED
- now 02224895
SLATERSHELFCO 152 LIMITED - 1988-06-09
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (18 parents)
Officer
2010-06-24 ~ 2016-03-29
IIF 52 - Director → ME
2005-01-21 ~ 2008-05-16
IIF 69 - Director → ME
86
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 79 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 103 - Director → ME
87
SLIEVEMORE PROPERTIES (ROCKDALE) LTD
- now SC397145
KILTANE (ROYAL MILE) LIMITED
- 2026-05-15 SC397145
ENSCO 363 LIMITED
- 2011-10-25 SC397145 SC406846... (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 shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
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 (34 parents, 36 offsprings)
Officer
2010-04-08 ~ 2011-03-31
IIF 42 - Director → ME
89
STRATHCLYDE STEVEDORING SERVICES LIMITED
SC043769
16 Robertson Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 99 - Director → ME
90
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 48 - Director → ME
91
THE MANCHESTER SHIP CANAL COMPANY
ZC000197 07438096
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Converted / Closed Corporate (16 parents)
Officer
2004-10-18 ~ now
IIF 102 - Director → ME
92
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 16 - Director → ME
93
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
07438262 11853083, 11853106, ZC000189... (more)
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2010-11-12 ~ 2020-08-17
IIF 37 - Director → ME
94
THE STUART ALLISON FOUNDATION LIMITED
SC473667
Robertson Craig, 3 Clairmont Gardens, Glasgow
Active Corporate (4 parents)
Officer
2014-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 3 - Has significant influence or control → OE
95
THISTLE SPV3 LIMITED
SC715926 SC770297, SC715925, SC496362... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of control
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2021-11-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
96
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
2005-09-22 ~ 2008-05-16
IIF 111 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 24 - Director → ME
97
TULLOCH GROUP LIMITED
SC166347 SC109832, SC253698... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Due to be dissolved on 2020-10-30 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2010-05-03 ~ dissolved
IIF 45 - Director → ME
98
TULLOCH HOMES GROUP LIMITED
- now SC496362 SC175671, SC175671... (more)
THISTLE SPV 1 LIMITED
- 2015-06-01 SC496362 SC715925, SC715926, SC770297... (more)
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 44 - 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
99
WILDCOAST INTERNATIONAL (UK) LIMITED
- now 02691947
FLEETNESS 153 LIMITED - 1992-04-02
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ dissolved
IIF 47 - Director → ME
100
WOOD MACKENZIE GROUP LIMITED
- now SC282604
DMWS 719 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-03 ~ 2007-10-08
IIF 56 - Director → ME
101
WOOD MACKENZIE LIMITED
- now SC222302
DMWS 518 LIMITED - 2001-12-24
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2002-05-27 ~ 2005-06-03
IIF 62 - Director → ME
102
WOOD PANEL INDUSTRIES FEDERATION
03141570
Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
Active Corporate (40 parents)
Officer
1996-01-17 ~ 1997-11-30
IIF 117 - Director → ME
103
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 89 - Director → ME

Mr Thomas Eardley Allison

Mr Thomas Eardley Allison

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Tom

ARDNABLANE INVESTMENTS LIMITED

ARDROSSAN HARBOUR COMPANY LIMITED

ARMA DEVELOPMENTS LIMITED

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

BIRKENHEAD PORT LIMITED

BKF TEA LIMITED

CALEDONIAN PORTS LIMITED

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

CELTIC PLC

CLYDEMORE PROPERTIES LIMITED

CLYDEPORT LIMITED

CLYDEPORT PLC

CLYDEPORT OPERATIONS LIMITED

CLYDEPORT SHIPPING LIMITED

CLYDESOIL LIMITED

CLYDEPORT TRANSPORT LIMITED

CLYDESIDE INVESTMENT PROPERTIES LIMITED

PACIFIC SHELF 917 LIMITED

COASTAL CONTAINER LINE LIMITED

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED

CONCORDE CONTAINER LINE LIMITED

CONTI PRODUCTS LIMITED

CABERBOARD LIMITED

WAYDOWN LIMITED

CONTINENTAL TRUCK LINES LIMITED

CONWAY CONTAINER WAY LIMITED

CSC CIRENCESTER LIMITED

BERITE LIMITED

CSC KINGSTON LIMITED

DELUXE CONTINENTAL LIMITED

DENSHAM INVESTMENT CO. LIMITED

E C O EUROPEAN LIMITED

GLASGOW HARBOUR LIMITED

CLYDEPORT PROPERTIES (YORKHILL) LIMITED

BLP 994 LIMITED

CLYDEPORT PROPERTIES LIMITED

CABERBOARD LIMITED

HARBOUR CITY INVESTMENTS LIMITED

HARRIS TWEED HEBRIDES MILL LLP

HARRIS TWEED HEBRIDES LLP

HEYSHAM PORT LIMITED

HUNTERSTON BULK HANDLING LIMITED

HUNTERSTON DEVELOPMENT COMPANY LIMITED

KEEPMOAT LIMITED

KILTANE INVESTMENTS LLP

LAKESIDE 1 LIMITED

LANDGUARD INTERNATIONAL LIMITED

LIGNA BIOMASS HOLDINGS LIMITED

DE FACTO 2098 LIMITED

LIGNA BIOMASS LIMITED

DE FACTO 2099 LIMITED

LINK TRANSPORT SERVICES LIMITED

MANCHESTER SHIP CANAL SERVICES LIMITED

MARITIME CENTRE (NO. 2) LIMITED

MARITIME CENTRE (NO3) LIMITED

MARITIME CENTRE LIMITED

MEDWAY PORTS LIMITED

MERLIN PORTS LIMITED

MERSEY DOCKS AND HARBOUR COMPANY (THE)

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

MERSEY DOCKS PROPERTY HOLDINGS LIMITED

MERSEY DOCKS TRUSTEES LIMITED

MERSEY QUEST TRUSTEE LIMITED

MSC (WASTE) LIMITED

CABERBOARD LIMITED

CONTI PRODUCTS PUBLIC LIMITED COMPANY

AARONSON BROS PUBLIC LIMITED COMPANY

PEEL MANAGEMENT LIMITED

PEEL HOLDINGS (MANAGEMENT) LIMITED

PEEL HOLDINGS (PORTS) LIMITED

PEEL INVESTMENTS (U.K.) LIMITED

PEEL HOLDINGS LIMITED

PEEL HOLDINGS PUBLIC LIMITED COMPANY

PEEL PORTS (BIHL) LIMITED