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

Scott, Steven

    Related profiles found in government register
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 4 IIF 5

    • 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 9

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

      IIF 10

    • 146, Freston Road, London, W10 6TR, England

      IIF 11 IIF 12

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 13

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

      IIF 14

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 47, Esplanade, St. Helier, JE1 0BD, Jersey

      IIF 20

    • Treetops, 2 Wilson Avenue, Troon, Ayrshire, KA10 7AF, Scotland

      IIF 21
  • Scott, Steven
    British investor director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 22
  • Scott, Steven
    British consultant born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 23
  • Scott, Steven
    British plumber born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Spindleside Road, Belside, North Lanarkshire, ML1 5NT, United Kingdom

      IIF 24
  • Scott, Steven
    British warehouse operative born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Fairfield Close, Bramley, Leeds, LS13 3ED, United Kingdom

      IIF 25
  • Scott, Steven
    British sales assistant born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 26
  • Scott, Steven
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 27 IIF 28 IIF 29

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 30
  • Scott, Steven
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 31

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 32 IIF 33 IIF 34

    • 150, St. Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 36

    • 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 37 IIF 38

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 39 IIF 40 IIF 41

    • 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

      IIF 42

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 43

    • Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 44

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 45 IIF 46 IIF 47

    • 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 48

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 49 IIF 50

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 51

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 52

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 53 IIF 54

    • 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 55 IIF 56 IIF 57
  • Scott, Steven
    British investment director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 58
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British investment partner born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 84

    • Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 85
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 86

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 87 IIF 88
  • Scott, Steven
    British partner (private equity) born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 89
  • Scott, Steven
    British private equity investment born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rossdhu House, Luss, Alexandria, G83 8NT, Scotland

      IIF 90
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland

      IIF 91
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Steven
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Rise, Hull, HU11 5BJ, England

      IIF 98
  • Scott, Steven
    British investment manager born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 99
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 100
  • Steven Scott
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 101
  • Scott, Steven
    British lgv driver born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 53 Lingwood, Bracknell, Berkshire, RG12 7PZ

      IIF 102
  • Steven Scott
    British born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 103
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 104
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 105
  • Scott, Steven
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 110
  • Scott, Steven
    British director born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 111
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 112
  • Scott, Steven
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 113
  • Scott, Steve
    British engineer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Church Street, Matlock, Derbyshire, DE4 3BY, England

      IIF 114
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 115 IIF 116 IIF 117

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

      IIF 118
  • Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 119

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 120

    • 7, Brockley Road, Meredith Mews, London, SE4 2SL, United Kingdom

      IIF 121
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 122

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 123

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 124

    • Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom

      IIF 125

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 126

    • Treetops, 2 Wilson Avenue, Troon, Ayrshire, KA10 7AF, Scotland

      IIF 127
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Well Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom

      IIF 128
  • Mr Steven Scott
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Church Street, Matlock, Derbyshire, DE4 3BY, England

      IIF 129
  • Mr Steven Scott
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 130
child relation
Offspring entities and appointments
Active 78
  • 1
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 55 - director → ME
  • 2
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 49 - director → ME
  • 3
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 4
    175 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    175 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    Herschel House 58 Herschel Street, Slough, Berkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    81,958 GBP2022-08-31
    Officer
    2017-06-12 ~ now
    IIF 89 - director → ME
  • 7
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 48 - director → ME
  • 8
    20 Wenlock Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,548 GBP2024-03-31
    Officer
    2024-12-09 ~ now
    IIF 113 - director → ME
  • 9
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 38 - director → ME
  • 11
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Corporate (4 parents)
    Officer
    2009-06-08 ~ now
    IIF 57 - director → ME
  • 12
    35 Lochgreen Avenue, Barassie, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 56 - director → ME
  • 13
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Corporate (13 parents)
    Officer
    2020-10-12 ~ now
    IIF 90 - director → ME
  • 15
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 118 - llp-member → ME
  • 16
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 10 - director → ME
  • 17
    6 Clinton Avenue, Nottingham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 62 - director → ME
  • 18
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 50 - director → ME
  • 19
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 51 - director → ME
  • 20
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 116 - llp-designated-member → ME
  • 21
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 86 - director → ME
  • 22
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 73 - director → ME
  • 23
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 60 - director → ME
  • 24
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 27 - director → ME
  • 25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 117 - llp-designated-member → ME
  • 26
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 75 - director → ME
  • 27
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-09-20 ~ now
    IIF 70 - director → ME
  • 29
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 76 - director → ME
  • 30
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 29 - director → ME
  • 31
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2023-01-16 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - director → ME
  • 33
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-04-04 ~ now
    IIF 58 - director → ME
  • 34
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 22 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 99 - director → ME
  • 35
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 87 - director → ME
  • 36
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 72 - director → ME
  • 37
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 41 - director → ME
  • 38
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 32 - director → ME
  • 39
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-07-12 ~ now
    IIF 74 - director → ME
  • 40
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 6 - director → ME
  • 42
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 39 - director → ME
  • 43
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 40 - director → ME
  • 44
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 5 - director → ME
  • 45
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 7 - director → ME
  • 46
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 4 - director → ME
  • 47
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 88 - director → ME
  • 48
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 71 - director → ME
  • 49
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-24 ~ now
    IIF 69 - director → ME
  • 50
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 28 - director → ME
  • 51
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 8 - director → ME
  • 52
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 9 - director → ME
  • 53
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 65 - director → ME
  • 54
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 33 - director → ME
  • 55
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 34 - director → ME
  • 56
    Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    246,669 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (30 parents, 16 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 22 - director → ME
  • 58
    61 Church Street, Matlock, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,230 GBP2021-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 59
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    95 GBP2023-09-30
    Officer
    2016-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 60
    2 Clarendon Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    142 GBP2016-03-31
    Officer
    2005-03-04 ~ dissolved
    IIF 102 - director → ME
  • 61
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 62
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Corporate (6 parents)
    Officer
    2023-05-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 63
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 2 - director → ME
  • 64
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 19 - director → ME
  • 65
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 17 - director → ME
  • 66
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 15 - director → ME
  • 67
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 18 - director → ME
  • 68
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 16 - director → ME
  • 69
    146 Freston Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 13 - director → ME
  • 70
    146 Freston Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 11 - director → ME
  • 71
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    IIF 61 - director → ME
  • 72
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 43 - director → ME
  • 73
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 54 - director → ME
  • 74
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 36 - director → ME
  • 75
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-28 ~ now
    IIF 53 - director → ME
  • 76
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 14 - director → ME
  • 77
    Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 91 - director → ME
  • 78
    Treetops, 2 Wilson Avenue, Troon, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-01-31
    Officer
    2020-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    WJB (374) LIMITED - 1995-09-14
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 1999-10-06
    IIF 110 - director → ME
  • 2
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2020-06-12
    IIF 42 - director → ME
  • 3
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-31 ~ 1998-07-29
    IIF 107 - director → ME
  • 4
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2015-01-30 ~ 2015-04-28
    IIF 25 - director → ME
  • 5
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Person with significant control
    2017-06-02 ~ 2017-08-17
    IIF 125 - Has significant influence or control → OE
  • 6
    CHAIN FINCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 52 - director → ME
  • 7
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2019-02-01
    IIF 30 - director → ME
  • 8
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 45 - director → ME
  • 9
    CHAIN MIDCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2015-01-30
    IIF 46 - director → ME
  • 10
    CHAIN PIKCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 47 - director → ME
  • 11
    DROP KENSINGTON LIMITED - 2022-02-15
    37 Earls Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,618 GBP2022-07-31
    Person with significant control
    2021-07-07 ~ 2022-03-07
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Corporate (1 parent)
    Person with significant control
    2021-09-20 ~ 2022-03-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    3 Starlaw Business Park, Livingston, West Lothian
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-02-28
    IIF 77 - director → ME
  • 14
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    EXPO COMMUNICATIONS LIMITED - 2007-11-23
    33 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-07-28
    IIF 112 - director → ME
  • 15
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 20 - director → ME
  • 16
    1-3 Melbourne Terrace, Melbourne Grove, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-06-30
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 17
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 37 - director → ME
  • 18
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-07-07
    IIF 23 - director → ME
  • 19
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,380,415 GBP2023-10-31
    Officer
    2013-03-22 ~ 2019-10-28
    IIF 68 - director → ME
  • 20
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2003-07-01
    IIF 104 - director → ME
  • 21
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 63 - director → ME
  • 22
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 64 - director → ME
  • 23
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 67 - director → ME
  • 24
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 66 - director → ME
  • 25
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 80 - director → ME
  • 26
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 79 - director → ME
  • 27
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 82 - director → ME
  • 28
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 81 - director → ME
  • 29
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 106 - director → ME
  • 30
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 108 - director → ME
  • 31
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 109 - director → ME
  • 32
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-01-15 ~ 2020-12-08
    IIF 85 - director → ME
  • 33
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2020-11-30
    IIF 84 - director → ME
  • 34
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ 2017-07-06
    IIF 26 - director → ME
  • 35
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    -326,146,000 GBP2023-03-31
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 44 - director → ME
  • 36
    SPIRITEL PLC - 2011-02-03
    ROSHNI INVESTMENTS PLC - 2004-07-28
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ 2010-11-10
    IIF 83 - director → ME
  • 37
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 3 - director → ME
  • 38
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 1 - director → ME
  • 39
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    13 Queen's Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1996-09-16 ~ 1999-09-22
    IIF 105 - director → ME
  • 40
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 100 - director → ME
  • 41
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-12-19
    IIF 12 - director → ME
  • 42
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 59 - director → ME
  • 43
    DROP CLAPHAM LIMITED - 2022-02-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Corporate (1 parent)
    Person with significant control
    2021-06-03 ~ 2022-03-07
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 44
    19a, Flat 7 Hastings Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ 2022-10-16
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 45
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2012-12-19
    IIF 78 - director → ME
    2005-12-21 ~ 2008-07-01
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.