logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David James Buchanan Shearer

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 3

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11
  • Shearer, David James Buchanan
    British business advisor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 13
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Shearer, David James Buchanan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 15 IIF 16

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

      IIF 17
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Shearer, David James Buchanan
    British corporate financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 19

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

      IIF 20
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 21

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

      IIF 22

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

      IIF 23
  • Shearer, David James Buchanan
    British executive chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England

      IIF 28

    • C/o Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 29

    • C/o Alixpartners Uk Llp 6, New Street Square, London, EC4A 3BF

      IIF 30
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

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

    Registered addresses and corresponding companies

    • 10 Marchmont Terrace, Glasgow, G12 9LS

      IIF 42
  • Shearer, David James Buchanan
    British company director born in March 1959

    Registered addresses and corresponding companies

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

      IIF 43

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 44

    • 10, Harewood Avenue, London, NW1 6AA, England

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

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 46
  • 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

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

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    ABRDN NEW DAWN INVESTMENT TRUST PLC - now
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC
    - 2022-05-31 02377879 02448580... (more)
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Officer
    2007-01-01 ~ 2019-09-04
    IIF 17 - Director → ME
  • 2
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED
    - 2021-11-23 11942058
    DMWSL 899 LIMITED
    - 2019-05-29 11942058 11390947... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    IIF 26 - Director → ME
  • 3
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BUCHANAN SHEARER & CO LIMITED
    - now SC396748
    MM&S (5669) LIMITED
    - 2011-09-28 SC396748 06870816... (more)
    1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BUCHANAN SHEARER ASSOCIATES LLP
    SO303727
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    2011-12-29 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 6
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2011-06-30 ~ 2011-09-28
    IIF 14 - Director → ME
  • 7
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 48 - Director → ME
  • 8
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 46 - Director → ME
  • 9
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 49 - Director → ME
  • 10
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 47 - Director → ME
  • 11
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 50 - LLP Member → ME
  • 12
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED
    - 2024-08-03 10756283
    STOBART AVIATION LIMITED - 2022-04-06
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (11 parents, 10 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    IIF 29 - Director → ME
  • 13
    ESKEN ESTATES HOLDINGS LIMITED
    - now 07246657 07246663
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2023-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ESKEN FINANCE PLC
    - now 11701416
    STOBART FINANCE PLC - 2022-04-06
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2023-07-25 ~ now
    IIF 30 - Director → ME
  • 15
    ESKEN GREEN ENERGY LIMITED
    - now 08929196
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-14 ~ dissolved
    IIF 41 - Director → ME
  • 16
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    2023-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 17
    GALDRINKAM LIMITED - 2021-01-13
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 5 - Director → ME
  • 19
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ now
    IIF 18 - Managing Officer → ME
  • 20
    ESKEN PROPERTIES LIMITED
    - now 06420708
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 21
    ESKEN REALISATIONS LIMITED
    - now 03000614
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 22
    ESKEN WGL LIMITED
    - now 04506853
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2023-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED
    - 2007-07-04 05423253
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2012-06-30
    IIF 22 - Director → ME
  • 24
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    167 Renfrew Street, Glasgow
    Active Corporate (191 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2010-12-13
    IIF 3 - Director → ME
  • 25
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 16 - Director → ME
  • 26
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 15 - Director → ME
  • 27
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 21 - Director → ME
  • 28
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    IIF 25 - Director → ME
  • 29
    LIBERTY LIVING FINANCE PLC
    10979349
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-25 ~ 2018-07-31
    IIF 24 - Director → ME
  • 30
    LIBERTY LIVING INVESTMENTS GP1 LIMITED
    09375866 10518849... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 8 - Director → ME
  • 31
    LIBERTY LIVING INVESTMENTS GP2 LIMITED
    09375868 09375866... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 20 - Director → ME
  • 32
    LIBERTY LIVING INVESTMENTS GP3 LIMITED
    10518849 09375866... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-31
    IIF 6 - Director → ME
  • 33
    LIBERTY LIVING INVESTMENTS II LIMITED
    09680931 09375870
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-07-31
    IIF 7 - Director → ME
  • 34
    LIBERTY LIVING INVESTMENTS LIMITED
    09375870 09680931
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 9 - Director → ME
  • 35
    MARTIN CURRIE LIMITED
    - now SC066024
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    IIF 43 - Director → ME
  • 36
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    IIF 45 - Director → ME
  • 37
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 38
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    IIF 23 - Director → ME
  • 39
    PROPIUS FUNDING LIMITED
    14431338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 40
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    IIF 10 - Director → ME
  • 41
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE
    - 2015-04-23 SC493104 SC648412
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-09-30
    IIF 12 - Director → ME
  • 42
    SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - now
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
    - 1999-02-26 SC147956
    ESOFIL LIMITED - 1994-03-17
    Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1994-08-29 ~ 1996-11-18
    IIF 42 - Director → ME
  • 43
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2005-09-15 ~ 2010-06-10
    IIF 13 - Director → ME
  • 44
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 28 - Director → ME
  • 45
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 11 - Director → ME
  • 46
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    IIF 44 - Director → ME
  • 47
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 48
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.