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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

Allison, Thomas Eardley

    Related profiles found in government register
  • Allison, Thomas Eardley
    British co director born in March 1948

    Registered addresses and corresponding companies

    • icon of address Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 1
  • Allison, Thomas Eardley
    British director born in March 1948

    Registered addresses and corresponding companies

    • icon of address Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 2

    • icon of address 19 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

      IIF 3 IIF 4
  • Allison, Thomas Eardley
    born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 5

    • icon of address Rockdale Lodge, 23, Park Place, Stirling, FK7 9JR, Scotland

      IIF 6
  • Allison, Thomas Eardley
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Celtic Park, Glasgow, G40 3RE

      IIF 7

    • icon of address Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 8

    • icon of address 2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 9

    • icon of address 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 10

    • icon of address 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 11
  • Allison, Thomas Eardley
    British chief executive born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British company chairman born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 15

    • icon of address Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 16
  • Allison, Thomas Eardley
    British company director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 17

    • icon of address A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England

      IIF 18

    • icon of address Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 19 IIF 20
  • Allison, Thomas Eardley
    British director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British none born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 103 IIF 104
  • Allison, Tom
    British director born in March 1948

    Registered addresses and corresponding companies

    • icon of address Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR

      IIF 105
  • Mr Thomas Eardley Allison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 106

    • icon of address Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 107

    • icon of address 2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 108

    • icon of address 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 109

    • icon of address Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 110
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,782 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    icon of address Celtic Park, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-15 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 54 - Director → ME
  • 5
    HARRIS TWEED HEBRIDES LLP - 2012-01-05
    icon of address Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 6 - LLP Member → ME
  • 6
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 105 - Director → ME
  • 7
    ENSCO 363 LIMITED - 2011-10-25
    icon of address Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,217,456 GBP2024-12-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 9
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 97 - Director → ME
  • 10
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 100 - Director → ME
  • 11
    GREENOCK TALL SHIPS 1999 LIMITED - 2008-09-19
    icon of address Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 12
    GREENOCK TALL SHIPS 1999 TRADING LIMITED - 2008-09-19
    GRANDSWIRL LIMITED - 1998-12-15
    icon of address Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-20 ~ dissolved
    IIF 86 - Director → ME
  • 13
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 96 - Director → ME
  • 14
    icon of address Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    349,057 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 109 - Has significant influence or control → OE
  • 15
    icon of address C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ dissolved
    IIF 104 - Director → ME
Ceased 79
  • 1
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2020-08-17
    IIF 31 - Director → ME
  • 2
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2009-10-19
    IIF 77 - Director → ME
  • 3
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    icon of address C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-04-27
    IIF 18 - Director → ME
  • 4
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    IIF 29 - Director → ME
  • 5
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2008-05-16
    IIF 66 - Director → ME
  • 6
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    icon of address Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-04-27
    IIF 17 - Director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2009-10-19
    IIF 76 - Director → ME
  • 8
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 1991-11-26
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2020-08-17
    IIF 45 - Director → ME
  • 9
    CLYDEPORT LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2020-08-17
    IIF 46 - Director → ME
  • 10
    CLYDESOIL LIMITED - 1998-03-02
    RUNPLOY LIMITED - 1988-06-17
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2008-05-16
    IIF 94 - Director → ME
  • 11
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-24 ~ 2008-05-16
    IIF 63 - Director → ME
  • 12
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2009-10-19
    IIF 85 - Director → ME
  • 13
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    IIF 22 - Director → ME
  • 14
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 80 - Director → ME
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 53 - Director → ME
  • 15
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 60 - Director → ME
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 98 - Director → ME
  • 16
    WAYDOWN LIMITED - 1992-01-01
    CABERBOARD LIMITED - 1994-01-05
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-04 ~ 1997-08-31
    IIF 93 - Director → ME
  • 17
    BERITE LIMITED - 1997-05-19
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-08 ~ 1997-08-31
    IIF 69 - Director → ME
  • 18
    ASCOL LAMINATES LIMITED - 1997-02-12
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-25 ~ 1997-08-31
    IIF 88 - Director → ME
  • 19
    DELUXE SHIPPING LIMITED - 1987-09-30
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    icon of address 46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-24 ~ 2012-01-13
    IIF 82 - Director → ME
  • 20
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-13 ~ 1997-08-31
    IIF 64 - Director → ME
  • 21
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2005-03-24
    IIF 59 - Director → ME
  • 22
    BLP 994 LIMITED - 1999-03-22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2009-10-19
    IIF 81 - Director → ME
  • 23
    OFFERFORCE LIMITED - 1992-10-16
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2002-04-29
    IIF 13 - Director → ME
  • 24
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED - 1992-01-01
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-03-22 ~ 1991-12-17
    IIF 4 - Director → ME
    icon of calendar ~ 1991-12-17
    IIF 3 - Director → ME
  • 25
    BURGINHALL 416 LIMITED - 1990-03-12
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2020-08-17
    IIF 35 - Director → ME
  • 26
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2008-05-16
    IIF 65 - Director → ME
  • 27
    FACTCRAFT LIMITED - 1986-07-29
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    KEEPMOAT PLC - 2007-08-14
    icon of address Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-23
    IIF 20 - Director → ME
  • 28
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-23
    IIF 19 - Director → ME
  • 29
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-17
    IIF 33 - Director → ME
  • 30
    DE FACTO 2099 LIMITED - 2014-10-23
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2020-08-17
    IIF 40 - Director → ME
  • 31
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 56 - Director → ME
  • 32
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 41 - Director → ME
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 89 - Director → ME
  • 33
    MOVEREADY LIMITED - 1991-12-09
    MEDPORTS MEBO LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    IIF 21 - Director → ME
  • 34
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    MERLIN STORES LIMITED - 2001-01-09
    RAVENLEIGH LIMITED - 1987-11-25
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 70 - Director → ME
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 50 - Director → ME
  • 35
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-19
    IIF 84 - Director → ME
  • 36
    EUROLINK FERRIES LIMITED - 1997-06-23
    HOOPLANDS LIMITED - 1987-11-25
    MERLIN STEVEDORES LIMITED - 1995-02-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-19
    IIF 72 - Director → ME
  • 37
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 73 - Director → ME
  • 38
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2012-04-02
    IIF 99 - Director → ME
  • 39
    CABERBOARD LIMITED - 1998-12-31
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    NEXFOR LIMITED - 2004-07-01
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 2 - Director → ME
  • 40
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2009-10-19
    IIF 62 - Director → ME
  • 41
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-19
    IIF 78 - Director → ME
  • 42
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2020-08-17
    IIF 25 - Director → ME
  • 43
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2009-10-19
    IIF 74 - Director → ME
  • 44
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2009-10-19
    IIF 87 - Director → ME
  • 45
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 38 - Director → ME
    icon of calendar 2005-05-25 ~ 2008-05-16
    IIF 68 - Director → ME
  • 46
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    M (FORTY-THREE) LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2009-10-19
    IIF 58 - Director → ME
  • 47
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 47 - Director → ME
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 91 - Director → ME
  • 48
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2023-07-11
    IIF 39 - Director → ME
  • 49
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2020-08-17
    IIF 27 - Director → ME
  • 50
    DE FACTO 1427 LIMITED - 2006-10-27
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2020-08-17
    IIF 24 - Director → ME
  • 51
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-17
    IIF 42 - Director → ME
  • 52
    DE FACTO 1238 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 26 - Director → ME
    icon of calendar 2005-05-24 ~ 2008-05-16
    IIF 71 - Director → ME
  • 53
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2020-08-17
    IIF 34 - Director → ME
  • 54
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-08-17
    IIF 37 - Director → ME
  • 55
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2020-08-17
    IIF 44 - Director → ME
  • 56
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2015-04-17
    IIF 51 - Director → ME
  • 57
    MEDWAY PORTS LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2020-08-17
    IIF 43 - Director → ME
  • 58
    AEROFLIGHT LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    IIF 48 - Director → ME
  • 59
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    icon of address 20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2005-10-26
    IIF 12 - Director → ME
  • 60
    COPSETIME LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-19
    IIF 79 - Director → ME
  • 61
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2008-07-10
    IIF 102 - Director → ME
  • 62
    BROOMCO (2626) LIMITED - 2001-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-19
    IIF 90 - Director → ME
  • 63
    HOPEMADE LIMITED - 1988-12-08
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 32 - Director → ME
  • 64
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 30 - Director → ME
  • 65
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    IIF 23 - Director → ME
  • 66
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    icon of address Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-12 ~ 2002-08-07
    IIF 14 - Director → ME
  • 67
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 55 - Director → ME
    icon of calendar 2005-01-21 ~ 2008-05-16
    IIF 67 - Director → ME
  • 68
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 95 - Director → ME
    icon of calendar 2005-01-21 ~ 2008-05-16
    IIF 75 - Director → ME
  • 69
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    SMART METERING SYSTEMS PLC - 2024-06-11
    UK SMART METERING GROUP LIMITED - 2011-06-15
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2011-03-31
    IIF 15 - Director → ME
  • 70
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2008-05-16
    IIF 92 - Director → ME
  • 71
    FLEETNESS 221 LIMITED - 1996-02-02
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2016-03-29
    IIF 52 - Director → ME
  • 72
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-17
    IIF 28 - Director → ME
  • 73
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-08-17
    IIF 49 - Director → ME
  • 74
    BISLEE MERCHANTS LIMITED - 1996-02-02
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-17
    IIF 36 - Director → ME
    icon of calendar 2005-09-22 ~ 2008-05-16
    IIF 101 - Director → ME
  • 75
    THISTLE SPV 1 LIMITED - 2015-06-01
    icon of address Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2021-12-01
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    DMWS 719 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2007-10-08
    IIF 57 - Director → ME
  • 77
    DMWS 518 LIMITED - 2001-12-24
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2005-06-03
    IIF 61 - Director → ME
  • 78
    icon of address Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    35,813 GBP2024-12-31
    Officer
    icon of calendar 1996-01-17 ~ 1997-11-30
    IIF 1 - Director → ME
  • 79
    TOWERCONSTRUCT LIMITED - 1988-07-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2009-10-19
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.