logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bissett, Graeme

    Related profiles found in government register
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 1
  • Bissett, Graeme
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 2

    • icon of address 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 3

    • icon of address 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 4 IIF 5 IIF 6

    • icon of address 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 8

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 9

    • icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 10
  • Bissett, Graeme
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Newton Place, Glasgow, G3 7PY

      IIF 11

    • icon of address 1st Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

      IIF 12 IIF 13

    • icon of address 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 14

    • icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 15

    • icon of address Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 16

    • icon of address One, London Wall, London, EC2Y 5AB

      IIF 17
  • Bissett, Graeme
    British director of finance born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Lennel Avenue, Edinburgh, Lothian, EH12 6DW

      IIF 18
  • Bissett, Graeme
    British financial advisor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom

      IIF 19
  • Bissett, Graeme
    British non-executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 20 IIF 21
  • Bissett, Graeme
    British non-executive director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 22 IIF 23
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 24
  • Bissett, Graeme
    British company director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland

      IIF 25
  • Bissett, Graeme
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 26 IIF 27

    • icon of address 199, Cathedral Street, Strathclyde Business School, Glasgow, G4 0QU, Scotland

      IIF 28

    • icon of address Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, EH49 7LR

      IIF 29
  • Bissett, Graeme
    British none born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 30
  • Bissett, Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • icon of address 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 31
  • Bissett, Graeme
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director of finance born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British finance group director born in February 1958

    Registered addresses and corresponding companies

    • icon of address 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 41
  • Bissett, Graeme
    British group director of finance born in February 1958

    Registered addresses and corresponding companies
  • Mr Graeme Bissett
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 87
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    icon of address Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address 16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    IIF 23 - Director → ME
  • 6
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    icon of address Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 25 - Director → ME
  • 7
    TC 132 LIMITED - 2003-05-09
    icon of address C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,385 GBP2021-03-31
    Officer
    icon of calendar 2003-04-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2017-04-19 ~ 2024-06-29
    IIF 1 - Director → ME
  • 2
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 58 - Director → ME
  • 3
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 56 - Director → ME
  • 4
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2001-04-25
    IIF 34 - Director → ME
  • 5
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 64 - Director → ME
  • 6
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 75 - Director → ME
  • 7
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    PARKOPTION SERVICES LIMITED - 1993-11-11
    THE BELHAVEN GROUP PLC - 2006-06-13
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    icon of address Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2005-09-30
    IIF 4 - Director → ME
  • 8
    DMWS BCH LIMITED - 2003-10-27
    icon of address Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2015-04-30
    IIF 19 - Director → ME
  • 9
    BLYTHSWOOD SQUARE LIMITED - 2016-11-02
    BELSCO 1026 LIMITED - 2007-12-17
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-01-13
    IIF 9 - Director → ME
  • 10
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 49 - Director → ME
  • 11
    BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
    BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
    THISTLE METALLICS LIMITED - 1984-04-05
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 66 - Director → ME
  • 12
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 46 - Director → ME
  • 13
    DEANBANE MOTORS LIMITED - 1979-12-31
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 48 - Director → ME
  • 14
    ANDSTRAT (NO 100) LIMITED - 1999-09-28
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2001-04-25
    IIF 39 - Director → ME
  • 15
    EFFECTFIELD LIMITED - 1982-03-05
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 69 - Director → ME
  • 16
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 1999-01-11 ~ 2000-04-06
    IIF 67 - Director → ME
  • 17
    ASHPRIDE LIMITED - 1983-03-04
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2000-04-06
    IIF 86 - Director → ME
  • 18
    ENSCO 287 LIMITED - 2009-11-12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2017-08-31
    IIF 30 - Director → ME
  • 19
    LEATHERBROOK LIMITED - 2001-03-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    DAMOVO UK LIMITED - 2015-07-01
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-03-31
    IIF 35 - Director → ME
  • 20
    icon of address 216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 54 - Director → ME
  • 21
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 52 - Director → ME
  • 22
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 59 - Director → ME
  • 23
    RENEDALE LIMITED - 1992-02-19
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 79 - Director → ME
  • 24
    HBJ 340 LIMITED - 1997-06-03
    icon of address Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2004-03-30 ~ 2010-06-02
    IIF 6 - Director → ME
  • 25
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2020-05-22
    IIF 28 - Director → ME
  • 26
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -448,721 GBP2024-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2019-11-20
    IIF 27 - Director → ME
  • 27
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 84 - Director → ME
  • 28
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 85 - Director → ME
  • 29
    icon of address 41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2014-01-01
    IIF 7 - Director → ME
  • 30
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    icon of address Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2003-03-31
    IIF 32 - Director → ME
  • 31
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    icon of address Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2003-03-31
    IIF 33 - Director → ME
  • 32
    icon of address C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2008-01-25 ~ 2014-01-01
    IIF 5 - Director → ME
  • 33
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2001-04-25
    IIF 38 - Director → ME
  • 34
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2001-04-25
    IIF 36 - Director → ME
  • 35
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2001-04-25
    IIF 37 - Director → ME
  • 36
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-22
    IIF 50 - Director → ME
  • 37
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-04-25
    IIF 77 - Director → ME
  • 38
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 62 - Director → ME
  • 39
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC - 2007-07-27
    icon of address Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-03-09
    IIF 17 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    icon of address 1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2001-04-25
    IIF 18 - Director → ME
  • 41
    MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
    T I MIDAS LIMITED - 1984-12-27
    HOOKDEAN LIMITED - 1979-12-31
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 53 - Director → ME
  • 42
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 81 - Director → ME
  • 43
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-04-25
    IIF 40 - Director → ME
  • 44
    STOP 'N STEER LIMITED - 2000-03-10
    AVONPLACE MOTORS LIMITED - 1981-12-31
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 55 - Director → ME
  • 45
    APPLES LIMITED - 2000-03-10
    STOP 'N' STEER LIMITED - 2003-02-28
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-02 ~ 2001-04-25
    IIF 82 - Director → ME
  • 46
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 44 - Director → ME
  • 47
    QUADRIDE LIMITED - 1998-12-16
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-25
    IIF 57 - Director → ME
  • 48
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 43 - Director → ME
  • 49
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-25
    IIF 80 - Director → ME
  • 50
    HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
    ACEMETAL LIMITED - 1996-06-13
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-04-25
    IIF 60 - Director → ME
  • 51
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 68 - Director → ME
  • 52
    GOODINCOME LIMITED - 1991-02-25
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 51 - Director → ME
  • 53
    DUNWILCO (659) LIMITED - 1998-11-25
    icon of address 216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2001-04-25
    IIF 76 - Director → ME
  • 54
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 71 - Director → ME
  • 55
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2017-09-29
    IIF 11 - Director → ME
  • 56
    NEVRUS (742) LIMITED - 1998-03-12
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 70 - Director → ME
  • 57
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2001-04-25
    IIF 45 - Director → ME
  • 58
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 72 - Director → ME
  • 59
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2001-04-25
    IIF 41 - Director → ME
  • 60
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 33 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2017-08-31
    IIF 12 - Director → ME
  • 61
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2017-08-31
    IIF 13 - Director → ME
  • 62
    NEVRUS (175) LIMITED - 1984-07-16
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 73 - Director → ME
  • 63
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2024-04-25
    IIF 16 - Director → ME
  • 64
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 74 - Director → ME
  • 65
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 61 - Director → ME
  • 66
    BEATCREST LIMITED - 1987-03-25
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 42 - Director → ME
  • 67
    T.F.A. TRAINING LIMITED - 2000-11-29
    OATSPIRE LIMITED - 1989-10-11
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2001-04-25
    IIF 65 - Director → ME
  • 68
    WELLBUY LIMITED - 1992-01-29
    THE TOWN HOUSE COMPANY LIMITED - 2016-11-02
    CHANNINGS HOTEL LIMITED - 1996-01-17
    icon of address 35 Drumsheugh Gardens, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    9,354,169 GBP2024-12-31
    Officer
    icon of calendar 2011-09-29 ~ 2015-01-13
    IIF 8 - Director → ME
  • 69
    THE SALTIRE FOUNDATION - 2018-03-16
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2024-03-31
    IIF 26 - Director → ME
  • 70
    icon of address 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2023-09-29
    IIF 3 - Director → ME
  • 71
    icon of address Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2015-01-13
    IIF 10 - Director → ME
  • 72
    RUTHAM LIMITED - 1980-12-31
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 83 - Director → ME
  • 73
    DIALPROD LIMITED - 1996-05-22
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 63 - Director → ME
  • 74
    CETACOURT LIMITED - 1996-05-09
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-04-25
    IIF 78 - Director → ME
  • 75
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 47 - Director → ME
  • 76
    DMWS 735 LIMITED - 2005-11-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-26
    IIF 14 - Director → ME
  • 77
    icon of address Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-25
    IIF 31 - Director → ME
  • 78
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2011-05-19
    IIF 21 - Director → ME
  • 79
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2011-05-19
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.