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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

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 1 IIF 2

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 3

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 4

    • Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

      IIF 5 IIF 6 IIF 7
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 9
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 10
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 108
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 128

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 129

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 130
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 134

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 135

    • 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ, United Kingdom

      IIF 136
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 137 IIF 138

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 139
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 140

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 141
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 136
  • 1
    33 OLD BROAD STREET UV LIMITED - now
    UBERIOR VENTURES 33 OBS LIMITED
    - 2006-06-27 05194756
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 33 - Director → ME
  • 2
    ANDREW GANNEL HILL ESTATES LIMITED
    - now SC234590
    PACIFIC SHELF 1132 LIMITED
    - 2002-08-28 SC234590 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 36 - Director → ME
  • 3
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 63 - Director → ME
  • 4
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186, OC312077
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 110 - Director → ME
  • 5
    BA EUROPE LIMITED
    SC515815
    2 Bramdean View, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 6
    BEDMINSTER LOTHIAN LIMITED
    05010148
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 105 - Director → ME
  • 7
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 74 - Director → ME
  • 8
    BEN CLEUCH ESTATES LIMITED
    - now SC235341
    PACIFIC SHELF 1145 LIMITED
    - 2002-10-18 SC235341 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 37 - Director → ME
  • 9
    BEN EVER ESTATES LIMITED
    - now SC247753
    PACIFIC SHELF 1226 LIMITED
    - 2003-08-18 SC247753 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 35 - Director → ME
  • 10
    BLAIRDENON HILL ESTATES LIMITED
    - now SC255667
    PACIFIC SHELF 1240 LIMITED
    - 2003-10-17 SC255667 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 82 - Director → ME
  • 11
    BLENHEIM LOTHIAN LIMITED
    04889406
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 106 - Director → ME
  • 12
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 44 - Director → ME
  • 13
    BREEZEROAD LIMITED
    05077410
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2008-09-16
    IIF 11 - Director → ME
    2014-04-20 ~ 2014-10-21
    IIF 88 - Director → ME
  • 14
    BRUCE ANDERSON CONSULTING LIMITED
    SC496583
    2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    2015-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 15
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 130 - Director → ME
    2001-12-13 ~ 2002-01-09
    IIF 10 - Director → ME
  • 16
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 70 - Director → ME
  • 17
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED
    - 2002-04-05 SC226976 SC196608, SC168068, SC302035... (more)
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (15 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 78 - Director → ME
  • 18
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 1 - Director → ME
  • 19
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 34 - Director → ME
  • 20
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC269354, SC302765, SC309347... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 83 - Director → ME
  • 21
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 00722624, 02599292
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 7 - Director → ME
  • 22
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC188338, SC166053
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 31 - Director → ME
  • 23
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 72 - Director → ME
  • 24
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 40 - Director → ME
  • 25
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 128 - Director → ME
    IIF 129 - Director → ME
  • 26
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 117 - Director → ME
  • 27
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 43 - Director → ME
  • 28
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 114 - Director → ME
  • 29
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 112 - Director → ME
  • 30
    CONTINENTAL SHELF 291 LIMITED
    04978146 06370708, 08492544, 05964775... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 48 - Director → ME
  • 31
    CONTINENTAL SHELF 292 LIMITED
    04978145 06370708, 08492544, 05964775... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 67 - Director → ME
  • 32
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 102 - Director → ME
  • 33
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 116 - Director → ME
  • 34
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920, 05555391
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 101 - Director → ME
  • 35
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 69 - Director → ME
  • 36
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 39 - Director → ME
  • 37
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 32 - Director → ME
  • 38
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 73 - Director → ME
  • 39
    ELPHINSTONE LAND LIMITED
    - now SC163115
    SHANDWICK SECURITIES LIMITED
    - 2003-01-09 SC163115
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 51 - Director → ME
  • 40
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 02641728, 05631463, 06399981... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 100 - Director → ME
  • 41
    FLYING TINDALL LOWER 3 LIMITED
    - now SC233981 05656317, 04439743, 04439740
    UBERIOR (TINDALL) LIMITED
    - 2005-01-13 SC233981
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 59 - Director → ME
  • 42
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 43
    GOODMAN REAL ESTATE (UK) LIMITED - now
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 9 - Director → ME
  • 44
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 109 - Director → ME
  • 45
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 20 - Director → ME
  • 46
    HIRE AND SUPPLIES LIMITED
    08936198
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,710,914 GBP2025-03-31
    Officer
    2022-10-11 ~ now
    IIF 136 - Director → ME
  • 47
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 97 - Director → ME
  • 48
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 95 - Director → ME
  • 49
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 91 - Director → ME
  • 50
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 94 - Director → ME
  • 51
    INNERDOWNIE ESTATES LIMITED
    - now SC226297
    PACIFIC SHELF 1103 LIMITED
    - 2002-04-19 SC226297 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 68 - Director → ME
  • 52
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC193326, SC262178, SC213806
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 56 - Director → ME
  • 53
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC193326, SC262178, SC319318
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 16 - Director → ME
  • 54
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326, SC213806, SC319318
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 18 - Director → ME
  • 55
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 14 - Director → ME
  • 56
    KINGS SEAT ESTATES LIMITED
    SC229693
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 42 - Director → ME
  • 57
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 41 - Director → ME
  • 58
    LIBERTY LOTHIAN LIMITED
    04657711
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 104 - Director → ME
  • 59
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 57 - Director → ME
  • 60
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 49 - Director → ME
  • 61
    LIVER CHECK LIMITED
    SC761835
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 62
    LIVER SCAN GROUP LIMITED
    SC761695
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    2023-03-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    LIVER SCAN LIMITED
    SC761832
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 64
    LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
    CREDENTIAL LOTHIAN LIMITED
    - 2015-02-02 SC299786
    UBERIOR VENTURES CREDENTIAL LIMITED
    - 2010-08-27 SC299786
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 8 - Director → ME
  • 65
    LOTHIAN FIFTY (150) LIMITED
    04512364 SC211810, SC245927, SC186795... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 65 - Director → ME
  • 66
    LOTHIAN FIFTY (151) LIMITED
    04513207 SC211810, SC245927, SC186795... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 55 - Director → ME
  • 67
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 53 - Director → ME
  • 68
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 17 - Director → ME
  • 69
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 15 - Director → ME
  • 70
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 98 - Director → ME
  • 71
    METROPOLITAN LOTHIAN LIMITED
    05152633
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 107 - Director → ME
  • 72
    MURRAY ESTATES LOTHIAN LIMITED
    - now SC122744
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 24 - Director → ME
  • 73
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 SC277042, SC368881, SC166073... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 38 - Director → ME
  • 74
    PATTERTON SPV LIMITED
    - now SC238023
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 71 - Director → ME
  • 75
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 113 - Director → ME
  • 76
    PPG METRO LIMITED
    - now SC206554 SC275999, SC265768
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 99 - Director → ME
  • 77
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 52 - Director → ME
  • 78
    PRESTBURY HOTELS LIMITED
    05248775
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 50 - Director → ME
  • 79
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 61 - Director → ME
  • 80
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 27 - Director → ME
  • 81
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 84 - Director → ME
  • 82
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483044, SC483045
    DUNWILCO (1826) LIMITED
    - 2014-09-12 SC483038 SC277042, SC368881, SC166073... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 87 - Director → ME
  • 83
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483038, SC483045
    DUNWILCO (1827) LIMITED
    - 2014-09-12 SC483044 SC277042, SC368881, SC166073... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 85 - Director → ME
  • 84
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483044, SC483038
    DUNWILCO (1828) LIMITED
    - 2014-09-12 SC483045 SC277042, SC368881, SC166073... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 86 - Director → ME
  • 85
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 21 - Director → ME
  • 86
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 77 - Director → ME
  • 87
    QUARTET PORTFOLIO LIMITED
    04797504
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 103 - Director → ME
  • 88
    RELYO TECHNOLOGIES LTD
    SC660484
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -120,879 GBP2024-05-31
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 3 - Director → ME
  • 89
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 81 - Director → ME
  • 90
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 111 - Director → ME
  • 91
    SILVERHILL WINCHESTER NO 1 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED
    - 2011-04-14 04057646 05389867
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 19 - Director → ME
  • 92
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 04057646
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 47 - Director → ME
  • 93
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 12 - Director → ME
  • 94
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-07-18 ~ 2008-06-30
    IIF 79 - Director → ME
  • 95
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 06370708, 08492544, 05964775... (more)
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 66 - Director → ME
  • 96
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 06370708, 08492544, 05964775... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 54 - Director → ME
  • 97
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 46 - Director → ME
  • 98
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 29 - Director → ME
  • 99
    TARMANGIE ESTATES LIMITED
    - now SC226299
    PACIFIC SHELF 1105 LIMITED
    - 2002-04-19 SC226299 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 30 - Director → ME
  • 100
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 96 - Director → ME
  • 101
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 2 - Director → ME
  • 102
    THORNFIELD FELTHAM DEVELOPMENTS LIMITED
    - now 04999686
    DWSCO 2489 LIMITED - 2004-02-16
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 118 - Director → ME
  • 103
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 58 - Director → ME
  • 104
    THORNFIELD PROPERTIES (FELTHAM) LIMITED
    - now 04925187
    DWSCO 2457 LIMITED - 2003-11-06
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 115 - Director → ME
  • 105
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 28 - Director → ME
  • 106
    THORNFIELD PROPERTIES (THORNABY) LIMITED
    05013917
    Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 75 - Director → ME
  • 107
    THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
    - now 04435307
    BEALAW (616) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 76 - Director → ME
  • 108
    THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
    - now 04435301
    BEALAW (613) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 62 - Director → ME
  • 109
    THORNFIELD VENTURES LIMITED
    04362870
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 13 - Director → ME
  • 110
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (31 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 6 - Director → ME
  • 111
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 22 - Director → ME
  • 112
    UBERIOR (RODINHEIGHTS) LIMITED
    - now SC275570
    UBERIOR (RODENHEIGHTS) LIMITED
    - 2005-01-14 SC275570
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 113
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (31 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 5 - Director → ME
  • 114
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 90 - Director → ME
  • 115
    UBERIOR REAL ESTATE FUND LIMITED
    SC329173
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 89 - Director → ME
  • 116
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 92 - Director → ME
  • 117
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 45 - Director → ME
  • 118
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 10943082, 12726726, 13984944... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
    - 2019-04-13 10052284 10943082
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 127 - Director → ME
  • 119
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 12726726, 13984944, 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 132 - Director → ME
  • 120
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 139 - Director → ME
  • 121
    1 Curzon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 125 - Director → ME
  • 122
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 121 - Director → ME
  • 123
    1 Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 122 - Director → ME
  • 124
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 123 - Director → ME
  • 125
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 120 - Director → ME
  • 126
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-07-14 ~ 2025-06-23
    IIF 124 - Director → ME
  • 127
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 119 - Director → ME
  • 128
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2020-11-09 ~ now
    IIF 135 - Director → ME
  • 129
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577
    1 Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 133 - Director → ME
  • 130
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 126 - Director → ME
  • 131
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 131 - Director → ME
  • 132
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 64 - Director → ME
  • 133
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 26 - Director → ME
  • 134
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 25 - Director → ME
  • 135
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 93 - Director → ME
  • 136
    WHITEWISP ESTATES LIMITED
    - now SC226298
    PACIFIC SHELF 1104 LIMITED
    - 2002-04-19 SC226298 SC192310, SC409501, SC420122... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 60 - Director → ME

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