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

Andrew John Blain

child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ now
    IIF 117 - director → ME
    2011-06-01 ~ now
    IIF 140 - secretary → ME
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 105 - director → ME
    2011-06-01 ~ now
    IIF 137 - secretary → ME
  • 3
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 10 - director → ME
  • 4
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 7 - director → ME
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 12 - director → ME
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 110 - director → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 112 - director → ME
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 8 - director → ME
  • 9
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 107 - director → ME
  • 12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 106 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 116 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 113 - director → ME
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ now
    IIF 4 - director → ME
  • 16
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 108 - director → ME
  • 17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 17 - director → ME
  • 18
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 2 - director → ME
  • 19
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 5 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 120 - director → ME
    2011-06-01 ~ now
    IIF 139 - secretary → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 118 - director → ME
  • 22
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 115 - director → ME
  • 23
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2019-05-01 ~ now
    IIF 103 - director → ME
  • 24
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 109 - director → ME
    2011-06-01 ~ now
    IIF 138 - secretary → ME
  • 25
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-05-01 ~ now
    IIF 114 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 111 - director → ME
  • 27
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 123 - llp-designated-member → ME
  • 28
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-01 ~ now
    IIF 104 - director → ME
  • 29
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 3 - director → ME
  • 30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 119 - director → ME
  • 31
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 6 - director → ME
  • 32
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-31 ~ now
    IIF 9 - director → ME
Ceased 94
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 129 - director → ME
    1994-09-30 ~ 1994-10-04
    IIF 141 - secretary → ME
  • 2
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 24 - director → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-01 ~ 2006-03-31
    IIF 75 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 42 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 151 - secretary → ME
  • 5
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 52 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 155 - secretary → ME
  • 6
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2003-05-29
    IIF 125 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 133 - nominee-secretary → ME
  • 7
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 127 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 135 - nominee-secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 48 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 146 - secretary → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 124 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 132 - nominee-secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 128 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 134 - nominee-secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 20 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 153 - secretary → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 63 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 159 - secretary → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 54 - director → ME
    2002-01-11 ~ 2002-01-15
    IIF 154 - secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    IIF 77 - director → ME
    2002-03-26 ~ 2002-03-26
    IIF 158 - secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 68 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 143 - secretary → ME
  • 16
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 83 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 144 - secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 91 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 142 - secretary → ME
  • 18
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 87 - director → ME
    2002-01-04 ~ 2002-01-15
    IIF 145 - secretary → ME
  • 19
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 62 - director → ME
  • 20
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 65 - director → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 74 - director → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 89 - director → ME
  • 23
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 37 - director → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 35 - director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 46 - director → ME
  • 26
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 84 - director → ME
  • 27
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 55 - director → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 50 - director → ME
  • 29
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 70 - director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 51 - director → ME
  • 31
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 25 - director → ME
  • 32
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 32 - director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 28 - director → ME
  • 34
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 82 - director → ME
  • 35
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 36 - director → ME
  • 36
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 86 - director → ME
  • 37
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 49 - director → ME
  • 38
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 43 - director → ME
  • 39
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 76 - director → ME
  • 40
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 66 - director → ME
  • 41
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 72 - director → ME
  • 42
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 31 - director → ME
  • 43
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 92 - director → ME
  • 44
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 64 - director → ME
  • 45
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 29 - director → ME
  • 46
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 39 - director → ME
  • 47
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 73 - director → ME
  • 48
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 79 - director → ME
  • 49
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 34 - director → ME
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 78 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 27 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 161 - secretary → ME
  • 51
    George House, 50, George Square, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-10-11
    IIF 60 - director → ME
  • 52
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-11
    IIF 33 - director → ME
  • 53
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 19 - director → ME
  • 54
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 44 - director → ME
  • 55
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 80 - director → ME
  • 56
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 71 - director → ME
  • 57
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    2006-05-17 ~ 2007-10-11
    IIF 56 - director → ME
  • 58
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2002-08-21
    IIF 21 - director → ME
  • 59
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 88 - director → ME
    2005-03-23 ~ 2005-04-12
    IIF 162 - secretary → ME
  • 60
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 53 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 163 - secretary → ME
  • 61
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 47 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 150 - secretary → ME
  • 62
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 38 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 148 - secretary → ME
  • 63
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 23 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 157 - secretary → ME
  • 64
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-10-11
    IIF 22 - director → ME
  • 65
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ 2011-03-02
    IIF 16 - director → ME
  • 66
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2016-09-22 ~ 2016-09-27
    IIF 121 - director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 122 - director → ME
  • 68
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    IIF 95 - director → ME
  • 69
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 96 - director → ME
  • 70
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 58 - director → ME
  • 71
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 126 - nominee-director → ME
  • 72
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2000-03-16 ~ 2006-01-26
    IIF 90 - director → ME
  • 73
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 100 - director → ME
  • 74
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 99 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 101 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 97 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 102 - director → ME
  • 78
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 98 - director → ME
  • 79
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 94 - director → ME
  • 80
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 14 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 45 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 130 - secretary → ME
  • 81
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 15 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 61 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 131 - secretary → ME
  • 82
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 67 - director → ME
  • 83
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 85 - director → ME
  • 84
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 59 - director → ME
  • 85
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 81 - director → ME
  • 86
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    2007-03-21 ~ 2007-10-11
    IIF 136 - secretary → ME
  • 87
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 1999-09-06
    IIF 57 - director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 69 - director → ME
    2002-04-30 ~ 2002-05-01
    IIF 160 - secretary → ME
  • 89
    56a Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 40 - director → ME
  • 90
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 93 - director → ME
    2002-02-04 ~ 2002-02-05
    IIF 149 - secretary → ME
  • 91
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 41 - director → ME
    1999-01-19 ~ 1999-01-27
    IIF 147 - secretary → ME
  • 92
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    IIF 11 - director → ME
  • 93
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 30 - director → ME
    2007-12-06 ~ 2007-12-14
    IIF 156 - secretary → ME
  • 94
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 26 - director → ME
    2007-11-23 ~ 2007-12-14
    IIF 152 - secretary → ME

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