1
ABERDEEN PRIVATE INVESTORS LIMITED
- now SC112020MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED
- 2001-03-21
SC112020MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
PACIFIC SHELF 202 LIMITED - 1989-02-06
10 Queens Terrace, Aberdeen, Aberdeenshire
Converted / Closed Corporate (2 parents)
Officer
1998-02-13 ~ 2001-05-31
IIF 28 - Director → ME
2
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2000-12-01 ~ 2001-05-24
IIF 43 - Director → ME
3
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-01-24 ~ 2001-05-31
IIF 41 - Director → ME
4
AQUILA EUROPEAN RENEWABLES PLC
- now 11932433AQUILA EUROPEAN RENEWABLES INCOME FUND PLC
- 2022-11-03
11932433AQUILA EUROPEAN RENEWABLES INCOME PLC
- 2019-04-30
11932433 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 52 - Director → ME
5
BLUE OCEAN MARITIME INCOME LIMITED
- now 11512114BLUE OCEAN MARITIME INCOME PLC
- 2018-12-10
11512114 12 St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2018-09-06 ~ 2019-01-28
IIF 53 - Director → ME
6
BRACKNELL (123) LIMITED - now
SOCK SHOP HOLDINGS LIMITED
- 1996-07-09
02499732FULLCHANCE LIMITED - 1990-08-20
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1992-11-27 ~ 1994-11-16
IIF 36 - Director → ME
7
BRITANNIC UK INCOME SECURITIES PLC
SC220327 Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ dissolved
IIF 42 - Director → ME
8
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ dissolved
IIF 37 - Director → ME
9
CAPITAL CASINOS GROUP LIMITED - now
CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (29 parents, 6 offsprings)
Officer
~ 1993-08-31
IIF 31 - Director → ME
10
CUSTODIAN REIT PLC - 2022-12-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2023-05-09 ~ now
IIF 13 - Director → ME
11
DENHOLM ENTERPRISE LIMITED
- now 04000687DENHOLM ENTERPRISE LIMITED - 2001-07-30
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-27 ~ now
IIF 4 - Director → ME
12
DENHOLM INDUSTRIAL GROUP LIMITED
10132631 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2017-09-28 ~ now
IIF 5 - Director → ME
13
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 21 - Director → ME
14
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2000-01-24 ~ 2001-05-31
IIF 46 - Director → ME
15
SALISBURYS STORES LIMITED
- 1995-04-12
02946199FENLOG LIMITED - 1994-08-01
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1994-10-25 ~ 2010-09-13
IIF 32 - Director → ME
16
58 Oak End Way, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2026-02-13 ~ now
IIF 11 - Director → ME
17
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-04-25 ~ 2019-11-29
IIF 48 - Director → ME
18
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
00679817 58 Oak End Way, Gerrards Cross, England
Active Corporate (12 parents, 2 offsprings)
Officer
2026-02-13 ~ now
IIF 12 - Director → ME
19
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
- now 00549088HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
58 Oak End Way, Gerrards Cross, England
Active Corporate (25 parents, 4 offsprings)
Officer
2026-02-13 ~ now
IIF 10 - Director → ME
20
Central Square, 29 Wellington Street, Leeds
Active Corporate (37 parents, 30 offsprings)
Officer
2010-08-16 ~ 2017-01-25
IIF 25 - Director → ME
21
LANDSCAPE PROPERTIES LIMITED
- 2016-09-26
10215586 125 London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 7 - Director → ME
22
DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 22 offsprings)
Officer
2015-06-15 ~ now
IIF 6 - Director → ME
23
LOMOND GOLF SYNDICATE LIMITED
- now SC180264PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-03-01 ~ 2001-06-30
IIF 40 - Director → ME
24
OFFICEPROOF LIMITED
- 1992-10-21
02748865 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1992-10-12 ~ 2001-05-31
IIF 45 - Director → ME
1992-10-12 ~ 1993-10-25
IIF 55 - Secretary → ME
25
MAVEN INCOME AND GROWTH VCT 2 PLC
- now 04135802 06843660, 04283350, 06843673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN GROWTH VCT I PLC
- 2009-12-11
04135802 03908220, 06843821, SC272568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2001-01-11 ~ 2015-09-16
IIF 29 - Director → ME
26
1 New Walk Place, Leicester, England
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 51 - Director → ME
27
DANCEACROSS LIMITED
- 1996-07-15
03203257 3 The Embankment, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-07-12 ~ 2001-05-31
IIF 35 - Director → ME
28
MURRAY JOHNSTONE SERVICES LIMITED
- 1992-10-19
02352929MURRAY JOHNSTONE STRATEGY VENTURES LIMITED
- 1991-02-20
02352929EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED
- 1989-06-01
02352929 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
~ 2001-05-31
IIF 27 - Director → ME
29
MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
BLANSHARE LIMITED - 1986-06-26
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2000-12-31 ~ 2001-05-31
IIF 47 - Director → ME
30
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1993-11-22 ~ 2001-05-25
IIF 33 - Director → ME
31
MURRAY JOHNSTONE INTERNATIONAL LIMITED
- now SC116219PACIFIC SHELF 245 LIMITED - 1989-06-06
10 Queen's Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
1998-02-13 ~ 2001-05-25
IIF 38 - Director → ME
32
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
1989-10-23 ~ 2001-05-25
IIF 34 - Director → ME
33
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
SC065167 10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1994-02-11 ~ 2001-05-31
IIF 39 - Director → ME
34
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 16 - Director → ME
36
125 London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 14 - Director → ME
37
125 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 8 - Director → ME
38
RJD BURGESS GP (SCOTLAND) LIMITED
SC495189 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-02-09 ~ dissolved
IIF 18 - Director → ME
39
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 23 - Director → ME
40
RJD GENERAL PARTNER (SCOTLAND) II LIMITED
- now SC293741LOTHIAN SHELF (334) LIMITED
- 2005-12-06
SC293741 SC290592, SC292128, SC301254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-12-06 ~ dissolved
IIF 19 - Director → ME
41
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2005-11-25 ~ now
IIF 24 - Director → ME
42
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-03-16 ~ now
IIF 20 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 17 - Director → ME
44
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-11 ~ now
IIF 22 - Director → ME
45
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 01764292, 06670896, 04258584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-10-05 ~ now
IIF 3 - Director → ME
46
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
47
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ dissolved
IIF 2 - Director → ME
48
1 New Walk Place, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-02 ~ now
IIF 9 - Director → ME
49
STONE TECHNOLOGIES GROUP LIMITED
- now 12325890STERLING TWO BIDCO LIMITED
- 2020-02-12
12325890 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-29 ~ 2022-11-04
IIF 54 - Director → ME
50
Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-13 ~ now
IIF 50 - Director → ME
51
THE LINDSELL TRAIN INVESTMENT TRUST PLC
04119429 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-30 ~ now
IIF 15 - Director → ME
52
UAM EUROPE HOLDINGS LIMITED
- now SC190389ALLANSHORE LIMITED - 1999-03-01
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
1999-07-31 ~ 2001-05-25
IIF 44 - Director → ME
53
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
1995-06-06 ~ 1998-06-05
IIF 26 - Director → ME
54
Company number 03959622Non-active corporate
Officer
2000-07-31 ~ 2001-05-31
IIF 30 - Director → ME