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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
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parent relation
Individuals in focus

Mr Martin James Gilbert

    Related profiles found in government register
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 2

    • One Fleet Place, London, EC4M 7WS, England

      IIF 3
  • Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bon-accord Crescent, Aberdeen, AB11 6XY

      IIF 4
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Union Street, Aberdeen, AB10 1QR

      IIF 5

    • 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 6 IIF 7

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 8

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 9

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 10 IIF 11

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 12

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 13

    • Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 14

    • 1434, London Road, Leigh-on-sea, SS9 2UL, England

      IIF 15

    • Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 16

    • 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 17
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 18

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 19
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 20
  • Gilbert, Martin James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Savoy Court, London, WC2R 0EZ

      IIF 21

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 22

    • C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 23

    • 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 24

    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 25 IIF 26

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 27

    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 28

    • One Fleet Place, London, EC4M 7WS, England

      IIF 29

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 30
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Pall Mall, London, SW1Y 5ES, England

      IIF 31

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 32
  • Gilbert, Martin James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Castle Street, Edinburgh, EH2 3AH

      IIF 33

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 34

    • 4-6, Trinity Street, Aberdeen, AB11 5LY, Scotland

      IIF 35

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 36

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

      IIF 37

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 38

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 39

    • Hangar 2, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 40

    • 14, David Mews, London, W1U 6EQ, England

      IIF 41

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 42

    • 2 Savoy Court, Savoy Court, London, WC2R 0EZ, United Kingdom

      IIF 43

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 44

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 45

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 46

    • Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 47
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 48
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 61
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director lawyer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 130
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 131
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 132

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 133
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 134
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 135

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 136
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 137
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 138

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 139

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 140
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 141
  • Gilbert, Martin James
    British born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British born in July 1956

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 152
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 153

    • 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 154

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 155

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 156

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 157

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 158
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 159
  • Gilbert, Martin
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 140
  • 1
    51 NORTH OPERATIONS LTD
    - now 09499512
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (7 parents)
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 40 - Director → ME
  • 2
    ABERDEEN ASIA FOCUS PLC - now
    ABRDN ASIA FOCUS PLC - 2025-10-14
    ABERDEEN STANDARD ASIA FOCUS PLC
    - 2022-04-04 03106339
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2018-11-09 03106339
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-12-15 03106339
    280 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 60 - Director → ME
  • 3
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2017-12-01
    SWIP FUND MANAGEMENT LIMITED
    - 2014-11-25 00406604
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 126 - Director → ME
  • 4
    ABERDEEN DEVELOPMENT CAPITAL PLC
    - now SC098542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-24
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC
    - 1999-07-02 SC098542
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC
    - 1990-05-25 SC098542
    Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-10-05) ~ 2012-04-30
    IIF 136 - Director → ME
  • 5
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED - now
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC
    - 2014-12-15 07613834
    Bow Bells House 1, Bread Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 123 - Director → ME
  • 6
    ABERDEEN FOOTBALL CLUB LIMITED - now
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 37 - Director → ME
  • 7
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 77 - Director → ME
  • 8
    ABERDEEN HIGH INCOME TRUST PLC
    - now 02896962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-11-26
    ABTRUST HIGH INCOME TRUST PLC
    - 1998-01-27 02896962
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 68 - Director → ME
  • 9
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2023-12-25
    LLOYDS TSB INVESTMENTS LIMITED
    - 2014-11-24 SC106723
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (73 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 84 - Director → ME
  • 10
    ABERDEEN MULTI-MANAGER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-11-30
    SWIP MULTI-MANAGER FUNDS LIMITED
    - 2014-11-24 05582499
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 128 - Director → ME
  • 11
    ABERDEEN NEW THAI INVESTMENT TRUST PLC
    - now 02448580 02902424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Due to be dissolved on 2024-07-15
    ABTRUST NEW THAI INVESTMENT TRUST PLC
    - 1997-07-01 02448580 02377879
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-01) ~ 2000-06-01
    IIF 72 - Director → ME
  • 12
    ABERDEEN PREFERRED SECURITIES PLC
    - now 02470307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-06-26
    Dissolved on 2014-06-20
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 02470307
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
    - 1997-12-17 02470307 03263071
    STATPEAK PUBLIC LIMITED COMPANY
    - 1991-05-07 02470307
    20 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-08 ~ 1998-06-03
    IIF 66 - Director → ME
    1991-05-02 ~ 1997-02-17
    IIF 75 - Director → ME
  • 13
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 125 - Director → ME
  • 14
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 81 - Director → ME
  • 15
    ABERDEEN PRIVATE INVESTORS LIMITED
    - now SC112020
    MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED
    - 2001-03-21 SC112020
    MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
    PACIFIC SHELF 202 LIMITED - 1989-02-06
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Converted / Closed Corporate (25 parents)
    Officer
    2001-02-23 ~ 2004-08-17
    IIF 95 - Director → ME
  • 16
    ABERDEEN PROPERTY INVESTORS UK LIMITED - now
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED
    - 2004-05-27 01024227 SC169791... (more)
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED
    - 2002-03-19 01024227
    ABERDEEN PROPERTY INVESTORS LIMITED
    - 2001-06-04 01024227 SC169791... (more)
    BARCLAYS PROPERTY INVESTMENT LIMITED
    - 2000-10-23 01024227
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
    Bow Bells House, 1 Bread Street, London
    Converted / Closed Corporate (40 parents)
    Officer
    2000-10-20 ~ 2002-07-12
    IIF 130 - Director → ME
  • 17
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2020-09-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED
    - 2001-06-04 03338080 01024227... (more)
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
    - 2001-05-04 03338080
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 93 - Director → ME
  • 18
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-04-14
    ALIT INSURANCE SERVICES LIMITED
    - 1997-05-08 03317598
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 48 - Director → ME
  • 19
    ABERDEEN UNIT TRUST MANAGERS LIMITED - now
    ABERDEEN FUND MANAGERS LIMITED
    - 2013-05-20 SC017546 00740118... (more)
    ABERDEEN TRUST LIMITED
    - 1991-03-22 SC017546 SC120675... (more)
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED
    - 1988-10-06 SC017546
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
    - 1987-08-24 SC017546
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1989-02-15) ~ 1992-11-04
    IIF 148 - Director → ME
  • 20
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24 00794936 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 13 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 129 - Director → ME
  • 21
    ABRDN FUND MANAGERS LIMITED - now
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED
    - 2018-12-10 00740118 SC108419... (more)
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 2013-05-20 00740118 SC086656... (more)
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
    - 1999-04-06 00740118
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1998-01-09 00740118 SC086656... (more)
    ABTRUST UNIT TRUST MANAGERS LIMITED
    - 1997-07-21 00740118
    ABTRUST MANAGEMENT LIMITED
    - 1991-03-22 00740118
    ABTRUST MANAGERS LIMITED
    - 1988-03-08 00740118
    BALTIC TRUST MANAGERS LIMITED
    - 1988-01-25 00740118
    CHIEFTAIN TRUST MANAGERS LIMITED
    - 1985-11-21 00740118
    J L CONSUMER FUND MANAGERS LIMITED
    - 1976-12-31 00740118
    280 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    (before 1992-03-05) ~ 2002-11-13
    IIF 101 - Director → ME
    2011-09-09 ~ 2014-06-26
    IIF 124 - Director → ME
  • 22
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC.
    - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015 SC108419... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 273 offsprings)
    Officer
    (before 1989-07-14) ~ 2020-05-12
    IIF 85 - Director → ME
  • 23
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (73 parents, 37 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 62 - Director → ME
  • 24
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC193436... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 82 - Director → ME
  • 25
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 127 - Director → ME
  • 26
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED
    - 1997-07-21 SC108419
    ABERDEEN FUND MANAGERS LIMITED
    - 1991-03-22 SC108419 00740118... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2004-12-03 ~ 2014-06-26
    IIF 118 - Director → ME
    (before 1991-07-03) ~ 2004-01-26
    IIF 105 - Director → ME
  • 27
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 78 - Director → ME
  • 28
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED
    - 2004-06-01 SC169791 01024227... (more)
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    - 2002-03-18 SC169791 05842133... (more)
    RREEF (UK) LIMITED
    - 2001-04-27 SC169791
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 106 - Director → ME
  • 29
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 79 - Director → ME
  • 30
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 80 - Director → ME
  • 31
    AFM NOMINEES LIMITED
    - now SC047675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Due to be dissolved on 2018-09-08
    THORNGROVE INVESTMENT SERVICES LIMITED
    - 1986-10-14 SC047675
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1989-06-05) ~ 1995-05-05
    IIF 145 - Director → ME
  • 32
    AIR FALCON LIMITED
    06489362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    ALIT UNDERWRITING LIMITED
    - 1997-04-07 02859435 03325877
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 52 - Director → ME
  • 34
    ANO (NO.1) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2022-01-13
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-05
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 03263071 02470307
    TIMEDTRACK PUBLIC LIMITED COMPANY
    - 1997-02-14 03263071
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 54 - Director → ME
  • 35
    AOTG SPORT LTD
    16041564
    C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 23 - Director → ME
  • 36
    ARCHER DEDICATED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-02
    ARCHER DEDICATED PLC
    - 2005-07-22 02981074
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 92 - Director → ME
  • 37
    ARTHUR HOUSE (NO 6) LIMITED - now
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    - 1997-08-06 01486589
    CGA FINANCIAL SERVICES LIMITED
    - 1989-02-15 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-02-01 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-01-06 01486589
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-11-24) ~ 1997-02-28
    IIF 131 - Director → ME
  • 38
    ARTHUR HOUSE (NO.9) LIMITED - now
    ABTRUST ACCOUNTANCY LIMITED
    - 1998-12-21 01666212
    CGA (ACCOUNTANCY) LIMITED
    - 1992-05-01 01666212 02706584
    C.G.A. PROFESSIONAL SERVICES LIMITED
    - 1987-07-08 01666212
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-11-24) ~ 1998-10-29
    IIF 91 - Director → ME
  • 39
    ARTHUR HOUSE (NO7) LIMITED - now
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-19) ~ 1995-09-13
    IIF 104 - Director → ME
  • 40
    ASSET VALUE INVESTORS LIMITED
    - now 01881101 04276965
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 94 - Director → ME
  • 41
    ATLANTIC TELECOM GROUP PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-04-15
    Dissolved on 2010-07-26
    CALEDONIAN MEDIA COMMUNICATIONS PLC
    - 1996-08-13 SC020509
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1995-01-10 SC020509
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
    Kintyre House, 209 West George Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1992-09-23 ~ 1995-01-10
    IIF 150 - Director → ME
  • 42
    AVC CREATIVE LIMITED - now
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED
    - 1992-06-26 SC110527
    SHIFTSTRIKE LIMITED
    - 1988-12-21 SC110527
    Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-12-31) ~ 1991-10-25
    IIF 152 - Director → ME
  • 43
    BALGRANACH PROPERTIES LIMITED
    - now SC185463
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 50 - Director → ME
    Person with significant control
    2017-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-14
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    BEACH TREE CATERING LIMITED
    SC612892
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-28 ~ 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
  • 45
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 57 - Director → ME
  • 46
    BROADGATE INVESTMENT TRUST PLC
    - now 02706719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-29
    Dissolved on 2012-03-08
    ROMABAY PLC - 1992-07-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-22 ~ 2003-12-30
    IIF 73 - Director → ME
  • 47
    BROWNIELEYS RENEWABLES LLP
    SO303878
    Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (11 parents)
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 141 - LLP Designated Member → ME
  • 48
    BUYSIDE TRADING SOLUTIONS LIMITED
    13744850
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 42 - Director → ME
  • 49
    CGA SERVICES LIMITED
    - now SC128300 01500824
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-07
    Petition date on 2013-08-07
    Conclusion of winding up on 2016-09-20
    Due to be dissolved on 2016-12-23
    PACIFIC SHELF 370 LIMITED
    - 1991-07-15 SC128300 SC128290... (more)
    37 Albyn Place, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-03) ~ 1994-09-05
    IIF 134 - Director → ME
  • 50
    CHASE AERO LIMITED
    12550722
    1434 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC
    - 1997-10-17 02847982
    CHANGECOIN PUBLIC LIMITED COMPANY
    - 1993-10-29 02847982
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 51 - Director → ME
  • 52
    CITATION JET LEASING LIMITED
    - now 06920728
    AVTECH AVIATION LIMITED - 2010-12-09
    Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    CLOUDCOCO HOLDINGS LIMITED - now
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED
    - 1999-10-13 SC102302
    T.E.C.S. COMMUNICATIONS LIMITED
    - 1989-09-04 SC102302
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED
    - 1988-11-02 SC102302
    DRY GOLF MANAGEMENT LIMITED
    - 1988-01-25 SC102302
    ABERDEEN GOLF DRIVING RANGE LIMITED
    - 1987-02-05 SC102302
    PLACE D'OR 102 LIMITED
    - 1987-01-21 SC102302 SC117307... (more)
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (20 parents, 5 offsprings)
    Officer
    (before 1988-06-12) ~ 1995-01-10
    IIF 142 - Director → ME
  • 54
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 156 - LLP Member → ME
  • 55
    CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
    - 2003-06-26 02978531
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1997-11-03 02978531
    25 Southampton Buildings, London, England
    Active Corporate (22 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 53 - Director → ME
  • 56
    DAGG LLP
    OC432000
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    DAKTARI PRODUCTIONS LIMITED
    04813776
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    DEVANHA GROUP PLC
    SC134278
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2002-04-30
    Petition date on 2002-04-30
    Conclusion of winding up on 2010-04-15
    Dissolved on 2010-08-04
    32 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1992-03-05 ~ 1995-01-10
    IIF 149 - Director → ME
  • 59
    DUNDEE CABLE AND SATELLITE LIMITED
    - now SC093114
    CABLE TELEVISION PROJECTS LIMITED
    - 1989-08-25 SC093114
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    (before 1989-03-16) ~ 1990-05-17
    IIF 144 - Director → ME
  • 60
    DYNMARK INTERNATIONAL LIMITED
    04343332
    No 1 London Bridge, London, England
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 160 - Director → ME
  • 61
    EAST OF SCOTLAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-09
    Due to be dissolved on 2024-07-19
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1992-01-15 SC086656 00740118... (more)
    ARONSIP LIMITED
    - 1984-05-24 SC086656
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-11-23) ~ 1991-12-18
    IIF 143 - Director → ME
  • 62
    EASYFOLLOW LIMITED
    SC112559
    15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 132 - Director → ME
  • 63
    EDINBURGH FUND MANAGERS GROUP LIMITED
    - now SC157875
    EDINBURGH FUND MANAGERS GROUP PLC
    - 2004-06-29 SC157875
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 63 - Director → ME
  • 64
    ENTIER LIMITED
    - now SC342922
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 139 - Director → ME
  • 65
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    395 King Street, Aberdeen
    Active Corporate (69 parents, 29 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 111 - Director → ME
  • 66
    FLOTATION ENERGY LIMITED
    - now SC597702
    FLOTATION ENERGY PLC
    - 2022-10-17 SC597702
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 39 - Director → ME
  • 67
    GIM HOLDINGS LIMITED
    SC194667
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-24 ~ 2011-09-12
    IIF 115 - Director → ME
  • 68
    GLASGOW INVESTMENT MANAGERS LIMITED
    SC100167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Due to be dissolved on 2018-03-08
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 114 - Director → ME
  • 69
    GRANITE CITY HOSPITALITY LTD
    - now SC140973
    NO. 10 TAVERN LIMITED
    - 2017-04-11 SC140973
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 76 - Director → ME
  • 71
    GRT BUS GROUP LIMITED - now
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC
    - 1994-04-12 SC114203
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    (before 1989-12-25) ~ 1995-08-12
    IIF 64 - Director → ME
  • 72
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC
    - 2002-06-11 02101254 03666119
    PRIOR PLC
    - 1997-09-02 02101254
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Active Corporate (19 parents)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 49 - Director → ME
  • 73
    LIONTRUST ASSET MANAGEMENT PLC
    - now 02954692 05209170
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 21 - Director → ME
  • 74
    LONDON TECHNOLOGY CLUB LIMITED
    11358131
    2nd Floor 67 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 31 - Director → ME
  • 75
    LTC INVEST LTD
    14121997
    2nd Floor, 67 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 24 - Director → ME
  • 76
    MARTIN GILBERT LIMITED
    - now 12895335
    EARTH GREEN SERVICES LIMITED
    - 2020-11-19 12895335
    95 Wilton Road Ste 718, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 77
    MARYCULTER HOUSE LIMITED
    - now SC113882
    MARYCULTER HOUSE HOTEL LIMITED
    - 2018-07-17 SC113882
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (17 parents)
    Officer
    2005-01-05 ~ 2013-04-13
    IIF 112 - Director → ME
    2021-02-15 ~ now
    IIF 36 - Director → ME
  • 78
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 155 - LLP Member → ME
  • 79
    MAVEN INCOME AND GROWTH VCT 2 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-02-15
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 03908220... (more)
    12-13 Alma Square, Scarborough
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 98 - Director → ME
  • 80
    MAVEN INCOME AND GROWTH VCT 3 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC
    - 2009-12-09 04283350 SC272568... (more)
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 90 - Director → ME
  • 81
    MAVEN INCOME AND GROWTH VCT 4 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 102 - Director → ME
  • 82
    MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-08-15
    Commencement of winding up on 2023-08-23
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC
    - 2005-08-19 03173591
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents)
    Officer
    1996-03-13 ~ 2000-03-22
    IIF 70 - Director → ME
    2000-03-22 ~ 2004-09-15
    IIF 99 - Director → ME
  • 83
    MOUNTWEST 480 LIMITED
    SC252011 SC224509... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 69 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    MOY SHEEP FARMS LLP
    SO306243
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ now
    IIF 159 - LLP Designated Member → ME
  • 85
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-03-22
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 119 - Director → ME
  • 86
    MURRAY JOHNSTONE INTERNATIONAL LIMITED
    - now SC116219
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 97 - Director → ME
  • 87
    MURRAY JOHNSTONE LIMITED
    SC045989
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (55 parents, 40 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 116 - Director → ME
  • 88
    MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
    SC065167
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 96 - Director → ME
  • 89
    NET ZERO TECHNOLOGY CENTRE LIMITED
    - now SC531384 SC655159
    OGTC LIMITED
    - 2021-06-28 SC531384 SC655159
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED
    - 2020-11-10 SC531384
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 34 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    NEW CITY HIGH YIELD TRUST PLC
    - now 02804441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-06
    Dissolved on 2015-09-12
    ABERDEEN CONVERTIBLE INCOME TRUST PLC
    - 2004-12-09 02804441
    ABTRUST CONVERTIBLE INCOME TRUST PLC
    - 1997-11-07 02804441
    HIGH INCOME TRUST PLC
    - 1996-10-28 02804441
    LAZARD HIGH INCOME TRUST PLC
    - 1995-09-27 02804441
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 55 - Director → ME
  • 91
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 45 - Director → ME
  • 92
    OPPORTUNITY NORTH EAST LIMITED
    SC520110
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 138 - Director → ME
  • 93
    PERTH CABLE TELEVISION LIMITED
    - now SC032627
    PERTH CABLEVISION LIMITED
    - 1986-10-14 SC032627
    PERTH CABLE LIMITED
    - 1986-06-05 SC032627
    PERTH RELAY LIMITED
    - 1985-07-24 SC032627
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    (before 1988-12-10) ~ 1990-05-17
    IIF 151 - Director → ME
  • 94
    PETERS FRASER & DUNLOP LIMITED - now
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2013-10-29 02185448 07253213
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 67 - Director → ME
  • 95
    PFD AGENTS LIMITED - now
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED
    - 2008-04-09 06516109 10660427... (more)
    55 New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 65 - Director → ME
  • 96
    PFD MJG LIMITED
    12605475
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 97
    PGA EUROPEAN TOUR
    01867610
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 30 - Director → ME
  • 98
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    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 (29 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 140 - Director → ME
  • 99
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 62 offsprings)
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 133 - Director → ME
  • 100
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 89 - Director → ME
  • 101
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 87 - Director → ME
  • 102
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-01-21
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 108 - Director → ME
  • 103
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 122 - Director → ME
  • 104
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 121 - Director → ME
  • 105
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 100 - Director → ME
  • 106
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25
    Dissolved on 2024-10-03
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 86 - Director → ME
  • 107
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
    - now 03938371
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 88 - Director → ME
  • 108
    REVOLUT GROUP HOLDINGS LTD
    12743269
    30 South Colonnade, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 26 - Director → ME
  • 109
    REVOLUT LTD
    08804411
    30 South Colonnade, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 25 - Director → ME
  • 110
    RGI FUND MANAGEMENT LIMITED - now
    SVM ASSET MANAGEMENT LIMITED
    - 2026-01-19 SC125817 SC228292
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    24/25 Charlotte Square, Edinburgh, Scotland
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 33 - Director → ME
  • 111
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 137 - Director → ME
  • 112
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    2 Savoy Court, Savoy Court, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 43 - Director → ME
  • 113
    RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
    - now SC110481
    SETSONIC LIMITED
    - 1988-11-10 SC110481
    18 Bon-accord Crescent, Aberdeen
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1989-11-27) ~ 1990-05-02
    IIF 147 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    SALTIRE INSURANCE INVESTMENTS LIMITED
    SC104457
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (12 parents)
    Officer
    1991-09-09 ~ 1995-06-27
    IIF 109 - Director → ME
  • 115
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 32 - Director → ME
  • 116
    SCOTLAND INTERNATIONAL
    - now SC147547
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-08-05 ~ now
    IIF 44 - Director → ME
  • 117
    SCOTTISH ENTERPRISE GRAMPIAN
    - now SC118134
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 56 - Director → ME
  • 118
    SCOTTISH GOLF LIMITED
    - now SC308709 SC230872... (more)
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 120 - Director → ME
  • 119
    SCOTTISH MEDICINE LIMITED
    SC190038
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 58 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 47 - Director → ME
  • 121
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 61 - Director → ME
  • 122
    ST. JULEGAR LIMITED
    - now SC321997
    SKYDELL LIMITED
    - 2007-05-03 SC321997
    100 Union Street, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 35 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 123
    STADIUM ABERDEEN LIMITED - now
    TALLTRAY LIMITED
    - 2018-02-15 SC299691
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (28 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 59 - Director → ME
  • 124
    SUTHERLAND HOLDINGS LIMITED
    SC194668
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-24 ~ 2011-06-30
    IIF 113 - Director → ME
  • 125
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-10-31 ~ dissolved
    IIF 38 - Director → ME
  • 126
    TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Due to be dissolved on 2022-11-16
    TAYSIDE CABLE SYSTEMS LIMITED
    - 1996-07-01 SC096816
    LEISURE BUSINESS PROJECTS LIMITED
    - 1989-08-25 SC096816
    ARDPORT LIMITED
    - 1988-02-26 SC096816
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-05-17
    IIF 146 - Director → ME
  • 127
    TEMPLAR HOTELS LIMITED
    - now SC091156
    MALACCA HOTELS LIMITED
    - 1987-12-31 SC091156
    PLACE D'OR 48 LIMITED
    - 1986-01-16 SC091156 SC185805... (more)
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 46 - Director → ME
    (before 1987-06-11) ~ 2013-04-13
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 128
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED
    - 1988-03-11 SC106595
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Officer
    (before 1990-09-25) ~ 2011-11-11
    IIF 117 - Director → ME
  • 129
    THE ENHANCED ZERO TRUST PLC
    03706914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 110 - Director → ME
  • 130
    THE HADDEO LAND LLP
    OC363912
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 158 - LLP Designated Member → ME
  • 131
    THE HEATHER CLUB LIMITED
    10917885
    14 David Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 41 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 153 - LLP Member → ME
  • 133
    THE MEDIA AND INCOME TRUST PLC - now
    RADIOTRUST PLC
    - 2000-08-23 02389894
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-08-18
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-19) ~ 1997-12-11
    IIF 107 - Director → ME
  • 134
    THEFIRSTCALL LIMITED
    - now SC211810
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 74 - Director → ME
  • 135
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 157 - LLP Member → ME
  • 136
    UAM EUROPE HOLDINGS LIMITED
    - now SC190389
    ALLANSHORE LIMITED - 1999-03-01
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-25 ~ 2002-02-26
    IIF 103 - Director → ME
  • 137
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 28 - Director → ME
  • 138
    WET ZEBRA LIMITED
    09394058
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WM LIBRARY HOLDINGS LIMITED
    - now 05509856
    WORLD MEDIA RIGHTS LIMITED
    - 2015-02-19 05509856 09227439
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 71 - Director → ME
    Person with significant control
    2017-07-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED
    - 2011-12-02 07253213 07016660... (more)
    MFPFD LIMITED
    - 2010-09-28 07253213
    77 Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.