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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

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 1

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 2

    • 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ, United Kingdom

      IIF 3
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 4 IIF 5

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 6
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 18
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 19
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 114
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 134

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 135

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 136
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 140
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 141

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 136
  • 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 ~ 2006-06-23
    IIF 42 - Director → ME
  • 2
    ANDREW GANNEL HILL ESTATES LIMITED
    - now SC234590
    PACIFIC SHELF 1132 LIMITED
    - 2002-08-28 SC234590 SC252721... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 45 - Director → ME
  • 3
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 71 - Director → ME
  • 4
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 116 - Director → ME
  • 5
    BA EUROPE LIMITED
    SC515815
    2 Bramdean View, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    BEDMINSTER LOTHIAN LIMITED
    05010148
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 111 - Director → ME
  • 7
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 82 - Director → ME
  • 8
    BEN CLEUCH ESTATES LIMITED
    - now SC235341
    PACIFIC SHELF 1145 LIMITED
    - 2002-10-18 SC235341 SC235345... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 46 - Director → ME
  • 9
    BEN EVER ESTATES LIMITED
    - now SC247753
    PACIFIC SHELF 1226 LIMITED
    - 2003-08-18 SC247753 SC437612... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 44 - Director → ME
  • 10
    BLAIRDENON HILL ESTATES LIMITED
    - now SC255667
    PACIFIC SHELF 1240 LIMITED
    - 2003-10-17 SC255667 SC446812... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 90 - Director → ME
  • 11
    BLENHEIM LOTHIAN LIMITED
    04889406
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 112 - Director → ME
  • 12
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 52 - Director → ME
  • 13
    BREEZEROAD LIMITED
    05077410
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-04-20 ~ 2014-10-21
    IIF 96 - Director → ME
    2004-08-20 ~ 2008-09-16
    IIF 20 - Director → ME
  • 14
    BRUCE ANDERSON CONSULTING LIMITED
    SC496583
    2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 15
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 136 - Director → ME
    2001-12-13 ~ 2002-01-09
    IIF 19 - Director → ME
  • 16
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 78 - Director → ME
  • 17
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED
    - 2002-04-05 SC226976 SC222309... (more)
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (16 parents)
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 86 - Director → ME
  • 18
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 9 - Director → ME
  • 19
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 43 - Director → ME
  • 20
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC328098... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 91 - Director → ME
  • 21
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 15 - Director → ME
  • 22
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 40 - Director → ME
  • 23
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 80 - Director → ME
  • 24
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 48 - Director → ME
  • 25
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 135 - Director → ME
    IIF 134 - Director → ME
  • 26
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 123 - Director → ME
  • 27
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 51 - Director → ME
  • 28
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 120 - Director → ME
  • 29
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 118 - Director → ME
  • 30
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008629... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 56 - Director → ME
  • 31
    CONTINENTAL SHELF 292 LIMITED
    04978145 07094924... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 75 - Director → ME
  • 32
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 108 - Director → ME
  • 33
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 122 - Director → ME
  • 34
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 107 - Director → ME
  • 35
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 77 - Director → ME
  • 36
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 8 - Director → ME
  • 37
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 41 - Director → ME
  • 38
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 81 - Director → ME
  • 39
    ELPHINSTONE LAND LIMITED
    - now SC163115
    SHANDWICK SECURITIES LIMITED
    - 2003-01-09 SC163115
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 59 - Director → ME
  • 40
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 05466999... (more)
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 7 - Director → ME
  • 41
    FLYING TINDALL LOWER 3 LIMITED
    - now SC233981 05656317... (more)
    UBERIOR (TINDALL) LIMITED
    - 2005-01-13 SC233981
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 67 - Director → ME
  • 42
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 88 - Director → ME
  • 43
    GOODMAN REAL ESTATE (UK) LIMITED - now
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 18 - Director → ME
  • 44
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 115 - Director → ME
  • 45
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 29 - Director → ME
  • 46
    HIRE AND SUPPLIES LIMITED
    08936198
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 3 - Director → ME
  • 47
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 104 - Director → ME
  • 48
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 102 - Director → ME
  • 49
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 99 - Director → ME
  • 50
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 101 - Director → ME
  • 51
    INNERDOWNIE ESTATES LIMITED
    - now SC226297
    PACIFIC SHELF 1103 LIMITED
    - 2002-04-19 SC226297 SC281562... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 76 - Director → ME
  • 52
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC213806... (more)
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 64 - Director → ME
  • 53
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC319318... (more)
    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
    2006-04-28 ~ 2009-06-26
    IIF 25 - Director → ME
  • 54
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 27 - Director → ME
  • 55
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 23 - Director → ME
  • 56
    KINGS SEAT ESTATES LIMITED
    SC229693
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 50 - Director → ME
  • 57
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 49 - Director → ME
  • 58
    LIBERTY LOTHIAN LIMITED
    04657711
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 110 - Director → ME
  • 59
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 65 - Director → ME
  • 60
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 57 - Director → ME
  • 61
    LIVER CHECK LIMITED
    SC761835
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 62
    LIVER SCAN GROUP LIMITED
    SC761695
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    LIVER SCAN LIMITED
    SC761832
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 64
    LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
    CREDENTIAL LOTHIAN LIMITED
    - 2015-02-02 SC299786
    UBERIOR VENTURES CREDENTIAL LIMITED
    - 2010-08-27 SC299786
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 17 - Director → ME
  • 65
    LOTHIAN FIFTY (150) LIMITED
    04512364 SC226514... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 73 - Director → ME
  • 66
    LOTHIAN FIFTY (151) LIMITED
    04513207 SC207164... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 63 - Director → ME
  • 67
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 61 - Director → ME
  • 68
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 26 - Director → ME
  • 69
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 24 - Director → ME
  • 70
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 105 - Director → ME
  • 71
    METROPOLITAN LOTHIAN LIMITED
    05152633
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 113 - Director → ME
  • 72
    MURRAY ESTATES LOTHIAN LIMITED
    - now SC122744
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 33 - Director → ME
  • 73
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 08113502... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 47 - Director → ME
  • 74
    PATTERTON SPV LIMITED
    - now SC238023
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 79 - Director → ME
  • 75
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 119 - Director → ME
  • 76
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 106 - Director → ME
  • 77
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 60 - Director → ME
  • 78
    PRESTBURY HOTELS LIMITED
    05248775
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 58 - Director → ME
  • 79
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 69 - Director → ME
  • 80
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 36 - Director → ME
  • 81
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 92 - Director → ME
  • 82
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483045... (more)
    DUNWILCO (1826) LIMITED
    - 2014-09-12 SC483038 SC296352... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 95 - Director → ME
  • 83
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483045... (more)
    DUNWILCO (1827) LIMITED
    - 2014-09-12 SC483044 SC486652... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 93 - Director → ME
  • 84
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038... (more)
    DUNWILCO (1828) LIMITED
    - 2014-09-12 SC483045 09309480... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 94 - Director → ME
  • 85
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 30 - Director → ME
  • 86
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 85 - Director → ME
  • 87
    QUARTET PORTFOLIO LIMITED
    04797504
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 109 - Director → ME
  • 88
    RELYO TECHNOLOGIES LTD
    SC660484
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 11 - Director → ME
  • 89
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 89 - Director → ME
  • 90
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 117 - Director → ME
  • 91
    SILVERHILL WINCHESTER NO 1 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED
    - 2011-04-14 04057646 05389867
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 28 - Director → ME
  • 92
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 04057646
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 55 - Director → ME
  • 93
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 21 - Director → ME
  • 94
    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 ~ 2008-06-30
    IIF 87 - Director → ME
  • 95
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 04547560... (more)
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 74 - Director → ME
  • 96
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 06167799... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 62 - Director → ME
  • 97
    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 ~ 2008-06-30
    IIF 54 - Director → ME
  • 98
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 38 - Director → ME
  • 99
    TARMANGIE ESTATES LIMITED
    - now SC226299
    PACIFIC SHELF 1105 LIMITED
    - 2002-04-19 SC226299 SC235341... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 39 - Director → ME
  • 100
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 103 - Director → ME
  • 101
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 10 - Director → ME
  • 102
    THORNFIELD FELTHAM DEVELOPMENTS LIMITED
    - now 04999686
    DWSCO 2489 LIMITED - 2004-02-16
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 124 - Director → ME
  • 103
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 66 - Director → ME
  • 104
    THORNFIELD PROPERTIES (FELTHAM) LIMITED
    - now 04925187
    DWSCO 2457 LIMITED - 2003-11-06
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 121 - Director → ME
  • 105
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 37 - Director → ME
  • 106
    THORNFIELD PROPERTIES (THORNABY) LIMITED
    05013917
    Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 83 - Director → ME
  • 107
    THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
    - now 04435307 04435301
    BEALAW (616) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 84 - Director → ME
  • 108
    THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
    - now 04435301 04435307
    BEALAW (613) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 70 - Director → ME
  • 109
    THORNFIELD VENTURES LIMITED
    04362870
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 22 - Director → ME
  • 110
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 14 - Director → ME
  • 111
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 31 - Director → ME
  • 112
    UBERIOR (RODINHEIGHTS) LIMITED
    - now SC275570
    UBERIOR (RODENHEIGHTS) LIMITED
    - 2005-01-14 SC275570
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 113
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 13 - Director → ME
  • 114
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 98 - Director → ME
  • 115
    UBERIOR REAL ESTATE FUND LIMITED
    SC329173
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 97 - Director → ME
  • 116
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 16 - Director → ME
  • 117
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 53 - Director → ME
  • 118
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
    - 2019-04-13 10052284 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 133 - Director → ME
  • 119
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 138 - Director → ME
  • 120
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 6 - Director → ME
  • 121
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 131 - Director → ME
  • 122
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 127 - Director → ME
  • 123
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 128 - Director → ME
  • 124
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 129 - Director → ME
  • 125
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 126 - Director → ME
  • 126
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-07-14 ~ 2025-06-23
    IIF 130 - Director → ME
  • 127
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 125 - Director → ME
  • 128
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 129
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 139 - Director → ME
  • 130
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 132 - Director → ME
  • 131
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 137 - Director → ME
  • 132
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 72 - Director → ME
  • 133
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 35 - Director → ME
  • 134
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 34 - Director → ME
  • 135
    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
    2014-10-07 ~ 2015-02-10
    IIF 100 - Director → ME
  • 136
    WHITEWISP ESTATES LIMITED
    - now SC226298
    PACIFIC SHELF 1104 LIMITED
    - 2002-04-19 SC226298 SC241858... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 68 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.