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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

Dickson, Pamela Simone

child relation
Offspring entities and appointments 91
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2013-05-22
    IIF 95 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    IIF 87 - Director → ME
  • 3
    ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC442360
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-02-08 ~ 2013-05-22
    IIF 62 - Director → ME
  • 4
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ 2013-05-15
    IIF 86 - Director → ME
  • 5
    ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC427797 SC427796
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED
    - 2012-08-08 SC427797 SC427796
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2013-05-22
    IIF 59 - Director → ME
  • 6
    ABERDEEN UK INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC427796 SC427797
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED
    - 2012-08-08 SC427796 SC427797
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    IIF 60 - Director → ME
  • 7
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2012-07-02 ~ 2013-05-22
    IIF 91 - Director → ME
  • 8
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 17 - Director → ME
  • 9
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 52 - Director → ME
  • 10
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-28 ~ 2004-10-08
    IIF 33 - Director → ME
    2005-05-19 ~ 2008-02-06
    IIF 46 - Director → ME
  • 11
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-12-01
    IIF 38 - Director → ME
  • 12
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2008-04-16 ~ 2010-02-17
    IIF 32 - Director → ME
  • 13
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED
    - 2003-06-03 04722270 02927778
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-02-25 ~ 2009-11-19
    IIF 84 - Director → ME
    2003-05-01 ~ 2003-09-21
    IIF 35 - Director → ME
  • 14
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2005-05-19 ~ 2008-07-16
    IIF 31 - Director → ME
    2002-05-22 ~ 2004-10-08
    IIF 55 - Director → ME
  • 15
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161, SC229484, SC171142... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2004-10-08
    IIF 20 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 41 - Director → ME
    2002-04-25 ~ 2003-10-09
    IIF 18 - Director → ME
  • 16
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 104 - Director → ME
  • 17
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 19 - Director → ME
  • 18
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2005-05-23 ~ 2009-12-08
    IIF 22 - Director → ME
    2003-03-13 ~ 2004-10-08
    IIF 51 - Director → ME
  • 19
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-11-27 ~ 2004-10-08
    IIF 12 - Director → ME
    2005-05-19 ~ 2009-05-06
    IIF 71 - Director → ME
  • 20
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2003-07-24 ~ 2004-10-08
    IIF 1 - Director → ME
    2005-05-23 ~ 2009-12-16
    IIF 2 - Director → ME
  • 21
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    LEDGE 896 LIMITED
    - 2006-01-25 SC291716 SC291713, SC291715, SC276919... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 69 - Director → ME
  • 22
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED
    - 2006-01-25 SC289224 SC146184, SC275299, SC270428... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 74 - Director → ME
  • 23
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    LEDGE 895 LIMITED
    - 2006-01-25 SC291715 SC291713, SC330692, SC240198... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 67 - Director → ME
  • 24
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2009-12-16
    IIF 75 - Director → ME
  • 25
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-05-06
    IIF 25 - Director → ME
  • 26
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292, 00722624
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 3 - Director → ME
  • 27
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 30 - Director → ME
  • 28
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2005-05-19 ~ 2008-02-13
    IIF 42 - Director → ME
  • 29
    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
    2005-05-19 ~ 2009-08-05
    IIF 47 - Director → ME
  • 30
    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
    2004-03-26 ~ 2004-10-08
    IIF 73 - Director → ME
    2005-05-13 ~ 2006-06-20
    IIF 65 - Director → ME
    2007-08-10 ~ 2009-08-05
    IIF 9 - Director → ME
  • 31
    CZECH HOLDINGS LIMITED - now
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
    - 2012-11-09 05521655
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2009-03-24
    IIF 39 - Director → ME
  • 32
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575152, 05575211, 05575225
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 82 - Director → ME
  • 33
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319, 05575152, 05575225
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 78 - Director → ME
  • 34
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152, 05575211, 05575319
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 80 - Director → ME
  • 35
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575319, 05575211, 05575225
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 79 - Director → ME
  • 36
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 81 - Director → ME
  • 37
    GPMS GENERAL PARTNER 1 LIMITED - now
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED
    - 2014-11-25 SC430252 SC437873, 06399511
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    IIF 98 - Director → ME
  • 38
    GPMS GENERAL PARTNER 2 LIMITED - now
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED
    - 2014-11-25 SC437873 SC430252, 06399511
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2013-05-22
    IIF 58 - Director → ME
  • 39
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED
    - 2006-01-25 SC289227 SC238096, SC289491, SC276917... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 70 - Director → ME
  • 40
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED
    - 2006-01-25 SC289226 SC289778, SC270430, SC324462... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 68 - Director → ME
  • 41
    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
    2012-07-02 ~ 2016-06-01
    IIF 100 - Director → ME
  • 42
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 88 - Director → ME
  • 43
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 44
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 85 - Director → ME
  • 45
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 94 - Director → ME
  • 46
    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
    2012-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 47
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732, SC288732
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-06-28
    IIF 11 - Director → ME
  • 48
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742, SC290742
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2006-07-31
    IIF 16 - Director → ME
    2007-08-10 ~ 2008-06-28
    IIF 8 - Director → ME
  • 49
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-10-21
    IIF 66 - Director → ME
  • 50
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2009-06-24
    IIF 83 - Director → ME
  • 51
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED
    - 2011-03-31 04083545
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2008-01-09 ~ 2009-06-24
    IIF 43 - Director → ME
  • 52
    LUXANT LIMITED - now
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2009-03-24
    IIF 44 - Director → ME
  • 53
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 24 - Director → ME
  • 54
    MILLER DEVELOPMENTS REGENERATION LIMITED - now
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 21 - Director → ME
  • 55
    MILLERBOS LIMITED
    - now SC209180
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 34 - Director → ME
  • 56
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 SC291296, SC289428, SC304191... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ 2006-07-04
    IIF 14 - Director → ME
    2007-08-10 ~ 2008-01-08
    IIF 10 - Director → ME
  • 57
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC244460, SC210170, 04486048... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2004-10-08
    IIF 45 - Director → ME
    2003-09-05 ~ 2003-10-09
    IIF 49 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 13 - Director → ME
  • 58
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 29 - Director → ME
  • 59
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    2008-07-18 ~ 2009-05-06
    IIF 23 - Director → ME
  • 60
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 27 - Director → ME
  • 61
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 28 - Director → ME
  • 62
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-09
    IIF 64 - Director → ME
  • 63
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-12-09
    IIF 6 - Director → ME
  • 64
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2009-12-09
    IIF 7 - Director → ME
  • 65
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-03-17 ~ 2009-12-09
    IIF 76 - Director → ME
  • 66
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-12-09
    IIF 77 - Director → ME
  • 67
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2007-09-14 ~ 2007-12-14
    IIF 54 - Director → ME
  • 68
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC430252, SC437873
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919, SC336918
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-02 ~ 2012-09-06
    IIF 101 - Director → ME
  • 69
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-01
    IIF 61 - Director → ME
  • 70
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-29 ~ 2008-06-28
    IIF 72 - Director → ME
    2007-01-29 ~ 2007-01-30
    IIF 107 - Secretary → ME
  • 71
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2013-01-23 ~ 2016-06-01
    IIF 99 - Director → ME
  • 72
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 53 - Director → ME
  • 73
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 57 - Director → ME
  • 74
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 40 - Director → ME
  • 75
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 56 - Director → ME
  • 76
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 37 - Director → ME
  • 77
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 36 - Director → ME
  • 78
    ST. VINCENT SECURITIES LIMITED
    - now SC235374
    PACIFIC SHELF 1140 LIMITED
    - 2003-05-15 SC235374 SC235343, SC217265, SC235340... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ 2004-10-08
    IIF 50 - Director → ME
    2005-05-19 ~ 2007-05-02
    IIF 26 - Director → ME
  • 79
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2014-09-04 03807696
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2007-05-08 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 15 - Director → ME
  • 80
    TULLOCH GROUP LIMITED
    SC166347 SC109832, SC253698
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    IIF 48 - Director → ME
  • 81
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 5 - Director → ME
  • 82
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 96 - Director → ME
  • 83
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 102 - Director → ME
  • 84
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 105 - Director → ME
  • 85
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 103 - Director → ME
  • 86
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164768, 08164770, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 90 - Director → ME
  • 87
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 08164768, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 4 - Director → ME
  • 88
    UBERIOR SPECIAL SITUATIONS LIMITED
    SC433023
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-02-04
    IIF 63 - Director → ME
  • 89
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 89 - Director → ME
  • 90
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 97 - Director → ME
  • 91
    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
    2012-07-02 ~ 2016-06-01
    IIF 92 - Director → ME

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