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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

Bothwell, Karen Margaret

child relation
Offspring entities and appointments 130
  • 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 ~ 2005-03-31
    IIF 113 - Director → ME
  • 2
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 78 - Director → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2010-12-23 SC390150
    PACIFIC SHELF 1631 LIMITED
    - 2010-12-21 SC390150
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 127 - Director → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2010-12-23 SC390152
    PACIFIC SHELF 1632 LIMITED
    - 2010-12-21 SC390152
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 128 - Director → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2014-11-24 07477742
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2011-01-05 07477742
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2010-12-23 ~ 2012-07-02
    IIF 126 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2011-09-23
    IIF 100 - Director → ME
  • 7
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 109 - Director → ME
  • 8
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    10 George Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1993-08-23 ~ 1995-09-04
    IIF 28 - Secretary → ME
  • 9
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 93 - Director → ME
  • 10
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-28 ~ 2005-03-31
    IIF 74 - Director → ME
  • 11
    AKZO NOBEL CIF NOMINEES LIMITED - now
    COURTAULDS C.I.F.NOMINEES LIMITED
    - 1998-10-02 00970015
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 11 - Secretary → ME
  • 12
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED
    - 1993-09-01 02122278
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 25 - Secretary → ME
  • 13
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 24 - Secretary → ME
  • 14
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 16 - Secretary → ME
  • 15
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (100 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 27 - Secretary → ME
  • 16
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 8 - Secretary → ME
  • 17
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    ~ 1995-09-04
    IIF 18 - Secretary → ME
  • 18
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 4 - Secretary → ME
  • 19
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 20 - Secretary → ME
  • 20
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 13 - Secretary → ME
  • 21
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 135 - Director → ME
  • 22
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-08 ~ 2005-03-31
    IIF 125 - Director → ME
  • 23
    BEECHCROFT LIMITED
    - now 04722270
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2005-05-18
    IIF 123 - Director → ME
  • 24
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-02-22 ~ 2011-06-28
    IIF 112 - Director → ME
  • 25
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 7 - Secretary → ME
  • 26
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 91 - Director → ME
  • 27
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 134 - Director → ME
  • 28
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 132 - Director → ME
  • 29
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 70 - Director → ME
  • 30
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2005-02-24 ~ 2005-05-23
    IIF 55 - Director → ME
  • 31
    BROOMCO (3385) LIMITED
    04995171
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 50 - Director → ME
  • 32
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (26 parents, 70 offsprings)
    Officer
    2012-06-19 ~ 2016-01-20
    IIF 111 - Director → ME
  • 33
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (20 parents)
    Officer
    2004-12-01 ~ 2005-05-19
    IIF 75 - Director → ME
  • 34
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2004-12-20 ~ 2005-03-22
    IIF 43 - Director → ME
    IIF 39 - Director → ME
  • 35
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271
    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
    2012-03-12 ~ 2012-07-02
    IIF 46 - Director → ME
  • 36
    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
    2004-03-03 ~ 2005-05-18
    IIF 49 - Director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED
    - 1997-08-11 SC084451
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 2 - Secretary → ME
  • 38
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
    - 1999-06-03 SC113057
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 30 - Secretary → ME
  • 39
    CCSX VENTURES LIMITED - now
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2005-03-18
    IIF 137 - Director → ME
  • 40
    CHESSER PROPERTIES LIMITED - now
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED
    - 1993-03-18 SC111863
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-03-04 ~ 1995-09-04
    IIF 1 - Secretary → ME
  • 41
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1995-06-08
    IIF 34 - Secretary → ME
  • 42
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (35 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 9 - Secretary → ME
  • 43
    DMWSHNZ LIMITED
    SC138164
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 38 - Secretary → ME
  • 44
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 133 - Director → ME
  • 45
    DUNMOORE VENTURES LIMITED - now
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED
    - 2010-02-25 04750371
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 60 - Director → ME
  • 46
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2005-04-19
    IIF 84 - Director → ME
  • 47
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ 2005-04-19
    IIF 66 - Director → ME
  • 48
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-02 ~ 2005-04-19
    IIF 69 - Director → ME
  • 49
    EASTERIOR PROPERTIES LIMITED
    - now 04637563
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2005-04-19
    IIF 80 - Director → ME
  • 50
    ENCHANTED FOREST COMMUNITY TRUST
    - now SC357866
    HIGHLAND PERTHSHIRE AREA COMMUNITY INTEREST COMPANY - 2014-11-10
    PITLOCHRY AREA COMMUNITY INTEREST COMPANY - 2010-07-08
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2023-01-27 ~ now
    IIF 48 - Director → ME
  • 51
    ENFIELD (JKL) LIMITED - now
    RIALTO NO. 5 LIMITED
    - 2013-04-08 04341167
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents)
    Officer
    2004-01-15 ~ 2005-03-31
    IIF 117 - Director → ME
  • 52
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED
    - 2002-04-08 04284802
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    IIF 65 - Director → ME
  • 53
    FROGMORE RESIDENTIAL (BRISTOL) LIMITED
    - now 04341224
    WIGMORE STREET PROPERTIES LIMITED
    - 2002-09-23 04341224
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 67 - Director → ME
  • 54
    FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
    - now 04341227
    WIGMORE (LP) LIMITED
    - 2002-09-23 04341227
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 56 - Director → ME
  • 55
    FROGMORE RESIDENTIAL (TOTTON) LIMITED
    05042130
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-10 ~ 2005-03-01
    IIF 89 - Director → ME
  • 56
    FROGMORE RESIDENTIAL LIMITED
    - now 04310594
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-03-01
    IIF 62 - Director → ME
  • 57
    GALLIARD (SOUTHWARK) LIMITED - now
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
    - 2012-05-09 05077288
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (16 parents)
    Officer
    2004-04-02 ~ 2005-03-01
    IIF 64 - Director → ME
  • 58
    GROVEFIELD HOTEL LIMITED - now
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
    - 1994-04-06 02829375
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-02-28
    IIF 37 - Secretary → ME
  • 59
    HIGHBRIDGE (OCKENDON) LIMITED - now
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 72 - Director → ME
  • 60
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED
    - 1993-07-09 SC144653
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 96 - Director → ME
    1993-06-21 ~ 1995-09-04
    IIF 23 - Secretary → ME
  • 61
    HORIZON CAPITAL LIMITED - now
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED
    - 1993-11-18 SC145063
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1993-11-05 ~ 1995-09-04
    IIF 26 - Secretary → ME
  • 62
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 95 - Director → ME
  • 63
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED
    - 1997-02-26 SC155137
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 104 - Director → ME
    1994-12-19 ~ 1995-09-04
    IIF 29 - Secretary → ME
  • 64
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED
    - 1997-02-26 SC155136
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 110 - Director → ME
    1994-12-19 ~ 1995-09-04
    IIF 17 - Secretary → ME
  • 65
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED
    - 1994-03-10 SC147997
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 106 - Director → ME
    1994-03-09 ~ 1995-09-04
    IIF 19 - Secretary → ME
  • 66
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 105 - Director → ME
    1993-04-13 ~ 1995-09-04
    IIF 14 - Secretary → ME
  • 67
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2004-08-11 ~ 2005-04-22
    IIF 61 - Director → ME
  • 68
    JOBYSE MANAGEMENT LIMITED - now
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED
    - 1998-04-17 02871144
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-28 ~ 1995-09-04
    IIF 36 - Secretary → ME
  • 69
    KENMORE CAPITAL 3 LIMITED - now
    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
    2001-02-23 ~ 2005-03-31
    IIF 87 - Director → ME
  • 70
    KENMORE CAPITAL BOXMEER LIMITED
    - now 05022807
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 86 - Director → ME
  • 71
    KENMORE CAPITAL LIMITED
    - now SC262178
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2005-03-31
    IIF 130 - Director → ME
  • 72
    KENMORE CAPITAL PORTFOLIO LIMITED - now
    KENMORE CAPITAL ALDRIDGE LIMITED
    - 2007-07-16 05077105
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 85 - Director → ME
  • 73
    KENMORE CAPITAL VAASSEN 1 LIMITED
    - now 05079880
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 73 - Director → ME
  • 74
    KENMORE CAPITAL VAASSEN 2 LIMITED
    - now 05022767
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 79 - Director → ME
  • 75
    KENMORE CAPITAL VEGHEL LIMITED
    - now 05079887
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 58 - Director → ME
  • 76
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2004-08-11 ~ 2005-03-31
    IIF 76 - Director → ME
  • 77
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 6 - Secretary → ME
  • 78
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 40 - Director → ME
  • 79
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED
    - 2005-12-19 03633307
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2002-04-10 ~ 2005-04-12
    IIF 41 - Director → ME
  • 80
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED
    - 2006-06-22 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 131 - Director → ME
  • 81
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED
    - 2006-06-22 04330729
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 44 - Director → ME
  • 82
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 139 - Director → ME
  • 83
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 42 - Director → ME
  • 84
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 129 - Director → ME
  • 85
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED
    - 1993-12-02 SC129611
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 35 - Secretary → ME
  • 86
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - now
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
    - 1997-08-11 SC148063
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1993-12-10 ~ 1995-09-04
    IIF 21 - Secretary → ME
  • 87
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 12 - Secretary → ME
  • 88
    MACDONALD HOTELS LIMITED
    - now SC247423
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-09-03 ~ 2005-04-22
    IIF 71 - Director → ME
  • 89
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 81 - Director → ME
  • 90
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 10 - Secretary → ME
  • 91
    MOOREVALE ENSIGN LIMITED
    - now 05316670
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ 2005-03-31
    IIF 83 - Director → ME
  • 92
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-30
    IIF 82 - Director → ME
  • 93
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED
    - 2003-01-02 04378873
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 63 - Director → ME
  • 94
    NORTHERN VENTURE CAPITAL LIMITED
    - now 00551271
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 138 - Director → ME
  • 95
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2005-03-31
    IIF 77 - Director → ME
  • 96
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-03-31
    IIF 88 - Director → ME
  • 97
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 103 - Director → ME
  • 98
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2013-10-04
    IIF 98 - Director → ME
  • 99
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-06-30 ~ 2005-04-26
    IIF 124 - Director → ME
  • 100
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 122 - Director → ME
  • 101
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-01-17 ~ 2005-04-30
    IIF 68 - Director → ME
  • 102
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 118 - Director → ME
  • 103
    ROCCO FORTE & FAMILY (LONDON) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134
    TEMPLECO 599 LIMITED
    - 2003-07-19 04713134
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 119 - Director → ME
  • 104
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 120 - Director → ME
  • 105
    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 ~ 2004-08-31
    IIF 116 - Director → ME
  • 106
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2004-08-31
    IIF 115 - Director → ME
  • 107
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-03-19 ~ 2004-08-31
    IIF 114 - Director → ME
  • 108
    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 ~ 2004-08-31
    IIF 59 - Director → ME
  • 109
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 57 - Director → ME
  • 110
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 5 - Secretary → ME
  • 111
    TECREF SHEDS LIMITED - now
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
    - 2015-12-09 06055048
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
    - 2013-09-23 06055048
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-10-21
    IIF 94 - Director → ME
  • 112
    THE BALMORAL HOTEL HARROGATE LIMITED
    SC125335
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-06-08
    IIF 15 - Secretary → ME
  • 113
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2007-05-08 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
    - 2002-05-10 03807696
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-05-02 ~ 2005-04-26
    IIF 121 - Director → ME
  • 114
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED
    - 1993-04-02 SC143260
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1993-04-02 ~ 1995-09-04
    IIF 22 - Secretary → ME
  • 115
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-07-02
    IIF 47 - Director → ME
  • 116
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-30 ~ 2012-07-02
    IIF 90 - Director → ME
  • 117
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-08-21 ~ 2012-07-02
    IIF 107 - Director → ME
    2005-07-01 ~ 2008-03-04
    IIF 141 - Director → ME
  • 118
    UBERIOR EUROPE LIMITED
    SC299325
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 92 - Director → ME
  • 119
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2012-07-02
    IIF 102 - Director → ME
  • 120
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 108 - Director → ME
  • 121
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 45 - Director → ME
  • 122
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2012-07-02 ~ 2016-11-24
    IIF 97 - Director → ME
    2006-09-22 ~ 2009-08-06
    IIF 136 - Director → ME
    1993-01-08 ~ 1995-09-04
    IIF 33 - Secretary → ME
  • 123
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 31 - Secretary → ME
  • 124
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2012-07-02
    IIF 101 - Director → ME
    2006-09-22 ~ 2009-08-06
    IIF 140 - Director → ME
    1993-01-08 ~ 1995-09-04
    IIF 3 - Secretary → ME
  • 125
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 32 - Secretary → ME
  • 126
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    IIF 142 - Director → ME
    2009-09-29 ~ 2012-07-02
    IIF 54 - Director → ME
  • 127
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 51 - Director → ME
  • 128
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 52 - Director → ME
  • 129
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 53 - Director → ME
  • 130
    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
    2010-07-04 ~ 2012-07-02
    IIF 99 - Director → ME

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