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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

Mr Iain Stewart Mackintosh

    Related profiles found in government register
  • Mr Iain Stewart Mackintosh
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 1

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 2
  • Mackintosh, Iain Stewart
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 3

    • 56 George Street, Edinburgh, EH2 2LR

      IIF 4

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 5 IIF 6 IIF 7

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 15

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 16

    • Suite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 17

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 18
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 19 IIF 20

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 21
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 22
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 23
  • Mackintosh, Iain Stewart
    British company director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 29 IIF 30

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 31
  • Macintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 32
  • Mackintosh, Iain Stewart
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, EH9 3AJ, Scotland

      IIF 33
  • Mackintosh, Iain Stewart
    British born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 34 IIF 35
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 83
  • Mackintosh, Iain Stewart
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 84
  • Mackintosh, Iain Stewart
    British

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 85
  • Mackintosh, Iain Stewart
    British banker

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 86 IIF 87
child relation
Offspring entities and appointments 81
  • 1
    222 SOUTH STREET LIMITED
    SC580977
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ 2024-12-04
    IIF 23 - Director → ME
  • 2
    ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
    - now SC299683
    ALCHEMIST LAND & ESTATES LIMITED
    - 2006-11-28 SC299683
    SF 3044 LIMITED - 2006-06-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 77 - Director → ME
  • 3
    ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
    - now SC310673
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 56 - Director → ME
  • 4
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-02 ~ 2005-07-26
    IIF 62 - Director → ME
  • 5
    ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    - now 04739091
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-10 ~ 2005-07-27
    IIF 79 - Director → ME
  • 6
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-07-26
    IIF 80 - Director → ME
  • 7
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2005-07-27
    IIF 55 - Director → ME
  • 8
    BEAUFORT HIGHLAND LODGES LIMITED
    SC596969
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 15 - Director → ME
  • 9
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-09-21 ~ 2005-07-26
    IIF 83 - Director → ME
  • 10
    BH ENERGYGAP LLP
    OC366453
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 33 - LLP Member → ME
  • 11
    BREEZEROAD LIMITED
    05077410
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 49 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 86 - Secretary → ME
  • 12
    BROXBURN REGENERATION LIMITED
    - now SC461655
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2024-08-20
    IIF 18 - Director → ME
  • 14
    CANNONMILLS NO5 LIMITED
    SC589451
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 84 - Director → ME
  • 15
    CAPEFLEET LIMITED
    SC407876
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ now
    IIF 16 - Director → ME
  • 16
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-11 ~ 2005-07-26
    IIF 46 - Director → ME
  • 17
    CHRYSALIS HOMES LIMITED
    SC505769
    Suite G1, 16 Robertson Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2025-11-17 ~ now
    IIF 17 - Director → ME
  • 18
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2003-07-30 ~ 2004-12-20
    IIF 75 - Director → ME
  • 19
    COMCARDE LIMITED
    SC454090
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-11 ~ now
    IIF 10 - Director → ME
  • 20
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008503... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 36 - Director → ME
  • 21
    CONTINENTAL SHELF 292 LIMITED
    04978145 05900056... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 78 - Director → ME
  • 22
    CRAIGROSSIE PROPERTIES LIMITED
    - now SC381243 SC382573
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    IIF 21 - Director → ME
  • 23
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-03
    IIF 31 - Director → ME
  • 24
    FROGMORE (YORK) LIMITED
    - now SC755670
    GSAL (YORK) LIMITED
    - 2023-05-19 SC755670
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-01-17 ~ 2023-03-17
    IIF 20 - Director → ME
    2024-08-23 ~ now
    IIF 12 - Director → ME
  • 25
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ 2005-07-26
    IIF 48 - Director → ME
  • 26
    GLASSINGALL ESTATE LIMITED
    SC591203
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ now
    IIF 6 - Director → ME
  • 27
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-03 ~ 2005-04-29
    IIF 63 - Director → ME
  • 28
    GLEBE PROPERTY HOLDINGS LIMITED - now
    GLEBE PROPERTY INVESTMENTS LIMITED
    - 2006-11-30 05030375 06022115
    ACRE 855 LIMITED
    - 2004-08-02 05030375 04190297... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-11-03
    IIF 73 - Director → ME
  • 29
    GLOAG INVESTMENT PROPERTIES LIMITED
    SC525279
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ now
    IIF 5 - Director → ME
  • 30
    GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
    SC539514
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 11 - Director → ME
  • 31
    GREYFRIARS CAPITAL PARTNERS LIMITED
    SC595834
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-07-26
    IIF 72 - Director → ME
  • 33
    MANOR KINGDOM DEVELOPMENTS LIMITED
    - now SC213944 SC229058
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (28 parents)
    Officer
    2001-12-04 ~ 2004-03-30
    IIF 60 - Director → ME
  • 34
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ 2008-10-31
    IIF 30 - Director → ME
  • 35
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2008-10-29
    IIF 29 - Director → ME
  • 36
    MONARCH TECHNOLOGY HOLDINGS LIMITED
    15345591
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 14 - Director → ME
  • 37
    MONARCH TECHNOLOGY INVESTMENTS LIMITED
    15350186
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 4 - Director → ME
  • 38
    MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
    - now 05811958 05811898... (more)
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    39 Beak Street, London
    Active Corporate (10 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 71 - Director → ME
  • 39
    MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
    - now 05811960
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 66 - Director → ME
  • 40
    MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
    - now 05811879
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 57 - Director → ME
  • 41
    MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
    - now 05811898 05811958... (more)
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 74 - Director → ME
  • 42
    MOOREVALE INVESTMENTS LIMITED
    05811871 05811960... (more)
    39 Beak Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 52 - Director → ME
  • 43
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-07-30
    IIF 45 - Director → ME
  • 44
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 58 - Director → ME
  • 45
    OCEAN TERMINAL SERVICES LIMITED
    SC197891
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 53 - Director → ME
  • 46
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2005-07-26
    IIF 76 - Director → ME
  • 47
    OTDL LIMITED - now
    OCEAN TERMINAL DEVELOPMENTS LIMITED
    - 2012-01-26 SC197892
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 67 - Director → ME
  • 48
    PAMG MANSE LIMITED
    SC495769
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 7 - Director → ME
  • 49
    PARADIGM (HORIZON) LIMITED
    - now SC288239
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 50
    PARADIGM ASSET MANAGEMENT GROUP LIMITED
    - now SC426387
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 8 - Director → ME
  • 51
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2016-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 52
    PREM KF (DUMBARTON) LIMITED
    - now SC314722
    DMWS 816 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 53
    PREM KF (LARGS) LIMITED
    - now SC314720
    DMWS 815 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 54
    PREM YETTS LIMITED
    - now SC373584
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-18 ~ now
    IIF 9 - Director → ME
  • 55
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-17 ~ 2005-07-26
    IIF 41 - Director → ME
  • 56
    PRESTBURY HOTELS LIMITED
    05248775
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2005-07-26
    IIF 37 - Director → ME
  • 57
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 50 - Director → ME
  • 58
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 51 - Director → ME
  • 59
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-26 ~ 2005-07-26
    IIF 38 - Director → ME
  • 60
    QUARTET PORTFOLIO LIMITED
    04797504
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 42 - Director → ME
  • 61
    RUTLAND NO7 LIMITED
    SC555415
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 62
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 68 - Director → ME
  • 63
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (29 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 34 - Director → ME
  • 64
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 64 - Director → ME
  • 65
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 65 - Director → ME
  • 66
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 61 - Director → ME
  • 67
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 47 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 87 - Secretary → ME
  • 68
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 39 - Director → ME
  • 69
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 44 - Director → ME
  • 70
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 40 - Director → ME
  • 71
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 43 - Director → ME
  • 72
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 32 - Director → ME
  • 73
    STOCKLAND ANGLO VENTURES (CROYDON) LIMITED
    - now SC304756
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED
    - 2008-08-05 SC304756
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 70 - Director → ME
  • 74
    STOCKLAND ANGLO VENTURES (HARLOW 2) LIMITED
    - now SC344609 SC312192
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED
    - 2008-06-30 SC344609 SC312192
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2008-11-05
    IIF 22 - Director → ME
  • 75
    STOCKLAND ANGLO VENTURES (HARLOW) LIMITED
    - now SC312192 SC344609
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED
    - 2008-08-05 SC312192 SC344609
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2008-11-05
    IIF 54 - Director → ME
  • 76
    STOCKLAND ANGLO VENTURES LIMITED
    - now SC304759 SC223345
    HALLADALE ANGLO VENTURES LIMITED
    - 2008-08-05 SC304759 SC223345
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 59 - Director → ME
  • 77
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 SC311494... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-02-12 ~ 2005-07-26
    IIF 81 - Director → ME
  • 78
    STOCKLAND VENTURES LIMITED - now
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345 SC304759
    DUNWILCO (923) LIMITED
    - 2002-01-15 SC223345 SC127173... (more)
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2002-01-14 ~ 2005-07-26
    IIF 82 - Director → ME
  • 79
    THE GREY ELEPHANT COMPANY LIMITED
    SC536300
    117 Mayfield Road, Newington, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2005-07-26
    IIF 35 - Director → ME
    2005-01-18 ~ 2005-07-21
    IIF 85 - Secretary → ME
  • 81
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.