1
ALBACAP LIMITED - now
REDWOOD CAPITAL PARTNERS IV LIMITED
- 2020-12-14
SC593509 SC214859, SO308113, SO300617Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-05-31
IIF 25 - Director → ME
2
ALLRIG LIMITED - now
HIVE INVESTMENTS US LIMITED
- 2019-02-27
SC443569DUNWILCO (1791) LIMITED
- 2013-03-25
SC443569 08147441, 07577183, SC395537Warning 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) Regus Berry Street, 1 Berry Street, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2013-03-25 ~ 2014-04-29
IIF 21 - Director → ME
3
APIARY INVESTMENTS HOLDINGS LIMITED
- now SC428206DUNWILCO (1760) LIMITED
- 2012-08-08
SC428206 05937063, SC428204, 06606638Warning 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) Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-07 ~ 2018-08-31
IIF 2 - Director → ME
4
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED
SC509227 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-24 ~ 2019-05-31
IIF 37 - Director → ME
5
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents)
Officer
2011-08-02 ~ dissolved
IIF 26 - Director → ME
6
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2012-12-13 ~ 2019-05-31
IIF 39 - Director → ME
7
CLYDE BLOWERS CAPITAL GP II LIMITED
- now SC343275 SC392285, SL006698, SO305165Warning 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)CLYDE BLOWERS GP LIMITED - 2008-06-03
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-12-13 ~ 2019-05-31
IIF 38 - Director → ME
8
CLYDE BLOWERS CAPITAL GP III LIMITED
SC392285 SC343275, SL006698, SO305165Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2011-08-31 ~ 2019-05-31
IIF 42 - Director → ME
9
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (11 parents, 28 offsprings)
Officer
2011-04-06 ~ 2019-07-29
IIF 40 - LLP Designated Member → ME
10
CLYDE BLOWERS CAPITAL PROPERTY LIMITED
- now SC416600MM&S (5696) LIMITED
- 2012-03-06
SC416600 SC517363, SC390440, 07945005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-01 ~ 2019-05-31
IIF 24 - Director → ME
11
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2014-05-20 ~ 2018-08-31
IIF 41 - Director → ME
12
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2004-03-22 ~ 2005-12-16
IIF 3 - Director → ME
13
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-22 ~ 2005-12-16
IIF 4 - Director → ME
14
DAVID BROWN GROUP LIMITED
- now 02432631DAVID BROWN GROUP PLC - 2008-09-17
DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, England
Active Corporate (33 parents, 4 offsprings)
Officer
2013-06-26 ~ 2017-03-06
IIF 1 - Director → ME
15
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - now
DAVID BROWN UK HOLDINGS LIMITED
- 2023-11-30
06677806 02432631, 17086359, 00762476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PLEASE CHOOSE LIMITED - 2008-09-24
Prospect Works Park Road, Crosland Moor, Huddersfield, England
Active Corporate (15 parents)
Officer
2013-06-26 ~ 2017-03-06
IIF 23 - Director → ME
16
DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15
06624684 Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2009-07-01 ~ 2017-03-06
IIF 31 - Director → ME
17
DAVID BROWN SYSTEMS UK LIMITED
- now SC341775BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (26 parents, 6 offsprings)
Officer
2009-07-01 ~ 2017-03-06
IIF 34 - Director → ME
18
3 Pitcairn Grove, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED
- 2002-03-28
04167030 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-09-05
IIF 32 - Director → ME
20
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2003-09-26 ~ 2004-11-04
IIF 33 - Director → ME
21
HIVE INVESTMENTS US HOLDINGS LIMITED
SC438011 168 Bath Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-04-29
IIF 22 - Director → ME
22
HYDRECO DBH HOLDINGS LIMITED
- now 08649612HYDRECO DBH LIMITED
- 2013-08-21
08649612 32 Factory Road, Poole, Dorset
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-14 ~ 2016-01-13
IIF 29 - Director → ME
23
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
- now 07055651DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
2013-08-30 ~ 2016-01-13
IIF 28 - Director → ME
24
HYDRECO HYDRAULICS LIMITED
- now 06624632DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22
06624632 32 Factory Road, Poole, Dorset
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-01-13
IIF 20 - Director → ME
2009-07-01 ~ 2012-07-16
IIF 30 - Director → ME
25
4 Rattray Way, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 18 - Director → ME
27
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-11-24 ~ 2007-07-16
IIF 11 - Director → ME
28
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 12 - Director → ME
29
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2004-11-24 ~ 2007-07-16
IIF 13 - Director → ME
30
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, SC177822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 16 - Director → ME
31
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 17 - Director → ME
32
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-19 ~ 2019-05-31
IIF 36 - Director → ME
33
10 Perimeter Road, Elgin, Moray
Active Corporate (18 parents, 10 offsprings)
Officer
2024-12-04 ~ now
IIF 7 - Director → ME
34
ROBERTSON FACILITIES MANAGEMENT LIMITED
- now SC185956ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
Active Corporate (29 parents)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
35
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (23 parents, 23 offsprings)
Officer
2024-12-05 ~ now
IIF 6 - Director → ME
36
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
Active Corporate (11 parents)
Officer
2026-03-09 ~ now
IIF 8 - Director → ME
37
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 19 - Director → ME
38
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2004-11-24 ~ 2007-07-16
IIF 14 - Director → ME
39
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 15 - Director → ME
40
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2004-11-24 ~ 2007-07-16
IIF 10 - Director → ME
41
WYKO HOLDINGS LIMITED - now
PERDIX INVESTMENTS LIMITED
- 2005-07-26
03776822FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-06-28
IIF 27 - Director → ME