1
Barrland Court, Barrland Drive, Giffnock, Glasgow
Active Corporate (16 parents)
Officer
2004-06-07 ~ 2014-08-27
IIF 20 - Director → ME
2
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
1997-10-01 ~ 2000-05-02
IIF 3 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED
- 2000-12-18
02752982PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1995-08-21 ~ 1996-10-18
IIF 1 - Director → ME
4
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 8 - Director → ME
5
Bonnyton Golf Club Kirktonmoor Road, Eaglesham, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1998-03-31 ~ 2005-05-10
IIF 5 - Director → ME
7
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 2 - Director → ME
8
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077BEN SHERMAN GROUP LIMITED
- 2001-04-30
03998077HAMSARD 2196 LIMITED
- 2000-11-03
03998077 Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-08-22 ~ 2004-08-30
IIF 7 - Director → ME
9
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - now
REDWOOD GROUP LIMITED
- 2001-07-12
SC188877THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
1999-03-18 ~ 2001-03-16
IIF 9 - Director → ME
10
10 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 4 - Director → ME
11
EDINBURGH HIGH INCOME TRUST PLC
SC200935 Ten George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ 2005-05-31
IIF 17 - Director → ME
12
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-04-27 ~ 2011-05-31
IIF 15 - Director → ME
13
May Terrace, Giffnock, Glasgow
Active Corporate (43 parents)
Officer
1997-12-02 ~ 1999-02-23
IIF 10 - Director → ME
14
LONDON STOCK EXCHANGE PLC
- now 02075721INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
~ 1998-07-09
IIF 13 - Director → ME
15
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - now
BARR HOLDINGS LIMITED
- 2015-06-01
SC150486DRAKE LIMITED - 1994-07-29
WJB (329) LIMITED - 1994-06-06
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (32 parents, 11 offsprings)
Officer
2003-05-23 ~ 2007-05-24
IIF 6 - Director → ME
16
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
1994-11-17 ~ 1995-09-13
IIF 11 - Director → ME
17
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
~ 1997-10-01
IIF 14 - Director → ME
18
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1993-03-01 ~ 1997-11-28
IIF 18 - Director → ME
19
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
~ 1994-04-25
IIF 12 - Director → ME
20
WOODVALE ESTATES LIMITED - now
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 1990-08-29
IIF 16 - Director → ME