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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

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
Active 16
  • 1
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,782 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 12 - Director → ME
  • 2
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 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
  • 3
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-15 ~ now
    IIF 6 - Director → ME
  • 4
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 55 - Director → ME
  • 5
    HARRIS TWEED HEBRIDES LLP - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 105 - LLP Member → ME
  • 6
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 110 - Director → ME
  • 7
    ENSCO 363 LIMITED - 2011-10-25
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,217,456 GBP2024-12-31
    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
  • 8
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 9
    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 (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 97 - Director → ME
  • 10
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 100 - Director → ME
  • 11
    GREENOCK TALL SHIPS 1999 LIMITED - 2008-09-19
    Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 12
    GREENOCK TALL SHIPS 1999 TRADING LIMITED - 2008-09-19
    GRANDSWIRL LIMITED - 1998-12-15
    Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 13
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 96 - Director → ME
  • 14
    Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    349,057 GBP2024-03-31
    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
  • 15
    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
  • 16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 103 - Director → ME
Ceased 79
  • 1
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 33 - Director → ME
  • 2
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2009-10-19
    IIF 78 - Director → ME
  • 3
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 21 - Director → ME
  • 4
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 31 - Director → ME
  • 5
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 67 - Director → ME
  • 6
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 20 - Director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    1998-01-20 ~ 2009-10-19
    IIF 77 - Director → ME
  • 8
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 46 - Director → ME
  • 9
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 47 - Director → ME
  • 10
    CLYDESOIL LIMITED - 1998-03-02
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 94 - Director → ME
  • 11
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-12-24 ~ 2008-05-16
    IIF 64 - Director → ME
  • 12
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2000-02-01 ~ 2009-10-19
    IIF 86 - Director → ME
  • 13
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 8 - Director → ME
  • 14
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 54 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 81 - Director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 61 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 98 - Director → ME
  • 16
    CABERBOARD LIMITED - 1994-01-05
    WAYDOWN LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-12-04 ~ 1997-08-31
    IIF 93 - Director → ME
  • 17
    BERITE LIMITED - 1997-05-19
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-05-08 ~ 1997-08-31
    IIF 70 - Director → ME
  • 18
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-25 ~ 1997-08-31
    IIF 89 - Director → ME
  • 19
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ 2012-01-13
    IIF 83 - Director → ME
  • 20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-08-31
    IIF 65 - Director → ME
  • 21
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-03-12 ~ 2005-03-24
    IIF 60 - Director → ME
  • 22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    IIF 82 - Director → ME
  • 23
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 16 - Director → ME
  • 24
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1990-03-22 ~ 1991-12-17
    IIF 109 - Director → ME
    ~ 1991-12-17
    IIF 108 - Director → ME
  • 25
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 37 - Director → ME
  • 26
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 66 - Director → ME
  • 27
    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 (4 parents, 19 offsprings)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 23 - Director → ME
  • 28
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 22 - Director → ME
  • 29
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 35 - Director → ME
  • 30
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 41 - Director → ME
  • 31
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 57 - Director → ME
  • 32
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 90 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 42 - Director → ME
  • 33
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 24 - Director → ME
  • 34
    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 (4 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 51 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 71 - Director → ME
  • 35
    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 (4 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 85 - Director → ME
  • 36
    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 (4 parents, 6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 73 - Director → ME
  • 37
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 74 - Director → ME
  • 38
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-04-02
    IIF 99 - Director → ME
  • 39
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED - 1998-12-31
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-31
    IIF 107 - Director → ME
  • 40
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2009-10-19
    IIF 63 - Director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2009-10-19
    IIF 79 - Director → ME
  • 42
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 27 - Director → ME
  • 43
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    IIF 75 - Director → ME
  • 44
    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 (3 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 88 - Director → ME
  • 45
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2008-05-16
    IIF 69 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 39 - Director → ME
  • 46
    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 (3 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 59 - Director → ME
  • 47
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 48 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 92 - Director → ME
  • 48
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2023-07-11
    IIF 40 - Director → ME
  • 49
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    IIF 29 - Director → ME
  • 50
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-17
    IIF 26 - Director → ME
  • 51
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 43 - Director → ME
  • 52
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 28 - Director → ME
    2005-05-24 ~ 2008-05-16
    IIF 72 - Director → ME
  • 53
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2020-08-17
    IIF 36 - Director → ME
  • 54
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 38 - Director → ME
  • 55
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 45 - Director → ME
  • 56
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    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 (8 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    IIF 52 - Director → ME
  • 57
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 44 - Director → ME
  • 58
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 49 - Director → ME
  • 59
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1999-07-28 ~ 2005-10-26
    IIF 15 - Director → ME
  • 60
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 80 - Director → ME
  • 61
    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 (4 parents)
    Officer
    2005-09-22 ~ 2008-07-10
    IIF 101 - Director → ME
  • 62
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 91 - Director → ME
  • 63
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 34 - Director → ME
  • 64
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 32 - Director → ME
  • 65
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 25 - Director → ME
  • 66
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 17 - Director → ME
  • 67
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 56 - Director → ME
    2005-01-21 ~ 2008-05-16
    IIF 68 - Director → ME
  • 68
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 95 - Director → ME
    2005-01-21 ~ 2008-05-16
    IIF 76 - Director → ME
  • 69
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    IIF 18 - Director → ME
  • 70
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 13 - Director → ME
  • 71
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 53 - Director → ME
  • 72
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 30 - Director → ME
  • 73
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 50 - Director → ME
  • 74
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 14 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 9 - Director → ME
  • 75
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 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
  • 76
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-10-08
    IIF 58 - Director → ME
  • 77
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 62 - Director → ME
  • 78
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    35,813 GBP2024-12-31
    Officer
    1996-01-17 ~ 1997-11-30
    IIF 106 - Director → ME
  • 79
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 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.