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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, David James Buchanan

    Related profiles found in government register
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies

    • icon of address 10 Marchmont Terrace, Glasgow, G12 9LS

      IIF 1
  • Shearer, David James Buchanan
    British company director born in March 1959

    Registered addresses and corresponding companies

    • icon of address C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 2

    • icon of address Pacific Quay, Glasgow, G51 1PQ

      IIF 3

    • icon of address 10, Harewood Avenue, London, NW1 6AA, England

      IIF 4
  • Shearer, David James Buchanan
    British non executive director born in March 1959

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 5
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Registered addresses and corresponding companies

    • icon of address Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 9
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 24
  • Shearer, David James Buchanan
    British business adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 25
  • Shearer, David James Buchanan
    British business advisor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 26
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 27
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 28
  • Shearer, David James Buchanan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 29

    • icon of address The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 30 IIF 31

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 32

    • icon of address Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

      IIF 33
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey

      IIF 34

    • icon of address Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

      IIF 35
  • Shearer, David James Buchanan
    British corporate financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 42

    • icon of address Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 43

    • icon of address Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ

      IIF 44

    • icon of address Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 45
  • Shearer, David James Buchanan
    British executive chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 46 IIF 47
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    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 48
  • David James Buchanan Shearer
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 14 - Director → ME
  • 2
    MM&S (5669) LIMITED - 2011-09-28
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-29 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
  • 4
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 19 - Director → ME
  • 5
    STOBART FINANCE PLC - 2022-04-06
    icon of address C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 15 - Director → ME
  • 6
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 23 - Director → ME
  • 7
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 18 - Director → ME
  • 8
    GALDRINKAM LIMITED - 2021-01-13
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for board director
    icon of calendar 2023-02-07 ~ now
    IIF 35 - Managing Officer → ME
  • 11
    STOBART PROPERTIES LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 21 - Director → ME
  • 12
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 22 - Director → ME
  • 13
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 17 - Director → ME
  • 14
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 20 - Director → ME
  • 16
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    icon of address Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (9 parents, 40 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 16 - Director → ME
Ceased 31
  • 1
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2007-01-01 ~ 2019-09-04
    IIF 32 - Director → ME
  • 2
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2024-06-26
    IIF 48 - Director → ME
  • 3
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-28
    IIF 28 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 7 - Director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-03-23
    IIF 5 - Director → ME
  • 6
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 8 - Director → ME
  • 7
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-23
    IIF 6 - Director → ME
  • 8
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-31
    IIF 9 - LLP Member → ME
  • 9
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    icon of address 4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-07-18
    IIF 11 - Director → ME
  • 10
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    icon of address Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2012-06-30
    IIF 44 - Director → ME
  • 11
    icon of address 167 Renfrew Street, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2010-12-13
    IIF 29 - Director → ME
  • 12
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2007-04-25
    IIF 31 - Director → ME
  • 13
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-04-25
    IIF 30 - Director → ME
  • 14
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2007-04-25
    IIF 42 - Director → ME
  • 15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-07-31
    IIF 47 - Director → ME
  • 16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2018-07-31
    IIF 46 - Director → ME
  • 17
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-07-31
    IIF 40 - Director → ME
  • 18
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-07-31
    IIF 39 - Director → ME
  • 19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-31
    IIF 37 - Director → ME
  • 20
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2018-07-31
    IIF 38 - Director → ME
  • 21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-07-31
    IIF 41 - Director → ME
  • 22
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    icon of address 5 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-10-01
    IIF 2 - Director → ME
  • 23
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-12
    IIF 4 - Director → ME
  • 24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-03-20
    IIF 45 - Director → ME
  • 25
    icon of address Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-07-12
    IIF 33 - Director → ME
  • 26
    SCOT EDGE - 2015-04-23
    icon of address Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-09-30
    IIF 26 - Director → ME
  • 27
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
    ESOFIL LIMITED - 1994-03-17
    icon of address Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-29 ~ 1996-11-18
    IIF 1 - Director → ME
  • 28
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2010-06-10
    IIF 27 - Director → ME
  • 29
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2025-02-04
    IIF 10 - Director → ME
  • 30
    SMG PLC - 2008-10-01
    icon of address Pacific Quay, Glasgow
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2017-04-25
    IIF 3 - Director → ME
  • 31
    HAMBLEDENE LIMITED - 2002-06-17
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-02-04
    IIF 12 - Director → ME

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