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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

Kearney, Douglas Richard

    Related profiles found in government register
  • Kearney, Douglas Richard
    British born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountants born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 38
  • Kearney, Douglas Richard
    British investment banker born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 39
  • Kearney, Douglas Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Douglas Richard Kearney
    British born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    AC199 REALISATIONS LIMITED - now
    AIRCHANNEL LIMITED
    - 2010-03-29 SC102977
    PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1991-09-04 ~ 1996-02-29
    IIF 28 - Director → ME
  • 2
    AIL TRUSTEE LIMITED
    - now SC388739
    HMS (861) LIMITED
    - 2010-11-18 SC388739 SC374768... (more)
    First Floor Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ALL NEW VIDEO PLC
    - now 05347638 04439502
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2007-03-22
    IIF 17 - Director → ME
    2005-08-31 ~ 2007-03-22
    IIF 41 - Secretary → ME
  • 4
    BDL (HEATHROW) LIMITED - now
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262
    MACROCOM (320) LIMITED
    - 1997-08-12 SC158262 SC157430... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1996-03-08 ~ 1997-10-28
    IIF 10 - Director → ME
  • 5
    BENFIELD CAPITAL LIMITED - now
    BENFIELD GREIG ASSET MANAGEMENT LIMITED
    - 2003-07-02 03819547
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-01 ~ 2002-02-05
    IIF 27 - Director → ME
  • 6
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2000-10-09
    IIF 7 - Director → ME
  • 7
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-25 ~ 1999-03-01
    IIF 4 - Director → ME
  • 8
    DUNFERMLINE EXPRESS HOTEL LIMITED
    SC278201
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Equity (Company account)
    1,437,375 GBP2022-02-13
    Officer
    2006-12-19 ~ 2014-05-08
    IIF 25 - Director → ME
  • 9
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC137902... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    1997-10-31 ~ 2001-05-28
    IIF 12 - Director → ME
  • 10
    GLASGOW EH (TRADING) LIMITED
    - now SC374771
    HMS (822) LIMITED
    - 2010-03-31 SC374771 SC379813... (more)
    G1 Building, 5 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 35 - Director → ME
  • 11
    GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED - now
    GLASGOW INDIGO HOTEL (TRADING) LIMITED
    - 2014-05-02 SC363249
    HMS (786) LIMITED
    - 2009-08-10 SC363249 SC333470... (more)
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 18 - Director → ME
  • 12
    HDF GENERAL PARTNER II LIMITED
    - now SC363250 SC369120... (more)
    HMS (787) LIMITED
    - 2009-08-10 SC363250 SC253698... (more)
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    17,239 GBP2016-10-31
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 33 - Director → ME
  • 13
    HDF GENERAL PARTNER III LIMITED
    - now SC369120 SC363250... (more)
    GLASGOW EH GENERAL PARTNER LIMITED
    - 2010-04-06 SC369120
    HMS (803) LIMITED - 2009-12-04
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 36 - Director → ME
  • 14
    HDF GENERAL PARTNER LIMITED
    - now SC289516 SC363250... (more)
    CHARDON GENERAL PARTNER LIMITED - 2005-09-08
    HMS (622) LIMITED - 2005-08-31
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460 GBP2016-12-31
    Officer
    2005-09-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control OE
  • 15
    HEMANI VENTURES LTD - now
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED
    - 2011-06-29 03359843 02606647
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (14 parents, 25 offsprings)
    Officer
    1997-11-21 ~ 2000-10-31
    IIF 29 - Director → ME
  • 16
    HYPHA RESEARCH LIMITED - now
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED
    - 2007-10-03 SC267041
    DALGLEN (NO. 924) LIMITED
    - 2006-01-25 SC267041 SC269245... (more)
    Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    -62,455 GBP2024-04-30
    Officer
    2004-08-09 ~ 2006-01-30
    IIF 1 - Director → ME
  • 17
    INTELLIGENT PENSIONS (UK) LIMITED
    09216670
    10 St. Bride Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 18
    INTELLIGENT PENSIONS LIMITED
    - now SC107284
    CARRUTH NOMINEES LIMITED - 1996-07-04
    Cadell House, 27 Waterloo Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    738,232 GBP2022-12-31
    Officer
    2009-04-01 ~ now
    IIF 3 - Director → ME
  • 19
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED
    - 1992-06-17 SC136164
    LYCIDAS (204) LIMITED
    - 1992-04-13 SC136164 SC387440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1992-03-13 ~ 1994-06-07
    IIF 19 - Director → ME
  • 20
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED
    - 1992-06-17 SC044073
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    IIF 38 - Director → ME
  • 21
    LINDSAY HOLDINGS LIMITED
    SC157597
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 2001-03-30
    IIF 9 - Director → ME
  • 22
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    1993-09-13 ~ 1995-11-07
    IIF 23 - Director → ME
  • 23
    MNH LIMITED
    - now SC106708
    MNH INVESTMENTS LIMITED - 2005-12-23
    MUIRFIELD NURSING HOME LIMITED - 2002-12-04
    KEDPINE LIMITED - 1987-11-23
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2007-01-05
    IIF 2 - Director → ME
  • 24
    OXFORD HEALTHCARE SOLUTIONS LIMITED
    - now 07298839
    BCOMP 414 LIMITED - 2010-10-29
    John Eccles House, Robert Robinson Avenue, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-05-16
    IIF 16 - Director → ME
  • 25
    OXFORD INDUSTRIAL HOLDINGS LIMITED
    SC371755
    Dundas House Westfield Park, Eskbank, Dalkeith, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 26
    PARLIAMENT HOUSE HOTEL COMPANY LIMITED - now
    ADAMS HOTELS LIMITED
    - 2006-10-18 SC029576
    Parliament House Hotel, 15 Calton Hill, Edinburgh
    Active Corporate (13 parents)
    Equity (Company account)
    5,420,099 GBP2024-03-31
    Officer
    1996-03-08 ~ 2000-09-18
    IIF 26 - Director → ME
  • 27
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED
    - 1999-01-12 00971593
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-11-24 ~ 2000-12-19
    IIF 11 - Director → ME
  • 28
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 8 - Director → ME
  • 29
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 13 - Director → ME
  • 30
    ROBISON & DAVIDSON (HOLDINGS) LIMITED
    SC142591
    G1, 5 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1993-02-23 ~ 2000-02-25
    IIF 14 - Director → ME
  • 31
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 6 - Director → ME
  • 32
    SHL GROUP LIMITED - now
    SHL GROUP PLC
    - 2006-11-21 01328744 03109058
    SAVILLE & HOLDSWORTH LIMITED
    - 1997-08-27 01328744 03109058... (more)
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1997-09-10
    IIF 22 - Director → ME
  • 33
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED
    - 2003-10-02 SC164105
    DMWS 268 LIMITED
    - 1996-09-05 SC164105 SC216444... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-09-02 ~ 2000-10-24
    IIF 31 - Director → ME
  • 34
    SYMPHONY EQUITY INVESTMENTS LIMITED
    - now SC315878
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2007-08-21 ~ 2011-10-06
    IIF 24 - Director → ME
  • 35
    THE DRAWDOWN PARTNERSHIP LIMITED
    SC376080
    Cadell House, 27 Waterloo Street, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    53,704 GBP2024-12-31
    Officer
    2011-02-18 ~ now
    IIF 5 - Director → ME
  • 36
    THE FUND INCUBATOR LIMITED - now
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    2003-10-22 ~ 2016-06-10
    IIF 21 - Director → ME
  • 37
    TOPCO (NO.1) LIMITED - now
    DMWS 420 LIMITED
    - 2003-10-06 SC207263 SC096051... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2000-05-30 ~ 2001-05-28
    IIF 20 - Director → ME
  • 38
    UK CAR GROUP LIMITED - now
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 08595164... (more)
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2000-10-25
    IIF 39 - Director → ME
  • 39
    WORLD OF CHRISTMAS (SCOTLAND) LIMITED
    - now SC262415
    LOTHIAN SHELF (170) LIMITED
    - 2004-01-29 SC262415 SC262356... (more)
    11 Eastwoodmains Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 32 - Director → ME
    2004-01-29 ~ dissolved
    IIF 40 - Secretary → ME

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