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

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 1 IIF 2
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 3
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 4
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 9
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 10
  • Gilbert, Martin James
    British business executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 11
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 12

    • 68, Pall Mall, London, SW1Y 5ES, England

      IIF 13

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

      IIF 14

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 15

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 16
  • Gilbert, Martin James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 17

    • C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 18

    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 19 IIF 20

    • One Fleet Place, London, EC4M 7WS, England

      IIF 21
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 22

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 23

    • 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 24

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

      IIF 25

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 26

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

      IIF 27

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 28
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 29
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 30
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 45
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 46

    • 10 Queens Terrace, Aberdeen, AB10 1YG

      IIF 47

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 48 IIF 49 IIF 50

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 60

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 61

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 62

    • Ten, George Street, Edinburgh, EH22 2DZ

      IIF 63

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 64

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

      IIF 65

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

      IIF 66

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 67

    • Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 68
  • Gilbert, Martin James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 119
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 120

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 121
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 122
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 123

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 124
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 127

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 128

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

      IIF 129
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 130
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 131

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 132

    • One Fleet Place, London, EC4M 7WS, England

      IIF 133
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Union Street, Aberdeen, AB10 1QR

      IIF 134

    • 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 135 IIF 136

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 137

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 138

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 139 IIF 140

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 141

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 142 IIF 143

    • Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 144

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 145

    • Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 146

    • 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 147
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 148
child relation
Offspring entities and appointments
Active 34
  • 1
    1434 London Road, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 18 - director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    2017-10-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 4
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,339 GBP2023-03-31
    Officer
    2022-02-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 39 - director → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    342,420 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 108 - director → ME
  • 7
    AVTECH AVIATION LIMITED - 2010-12-09
    Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -377,793 GBP2017-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 26 - llp-member → ME
  • 9
    11 Church Road, Bexleyheath, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -780 GBP2022-06-30
    Officer
    2020-06-05 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    80 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,730 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    883,920 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor, 67 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2025-01-22 ~ now
    IIF 12 - director → ME
  • 13
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    95 Wilton Road Ste 718, London, England
    Corporate (2 parents)
    Officer
    2020-11-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 96 - director → ME
  • 15
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 25 - llp-member → ME
  • 16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    100 Union Street, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 22 - llp-designated-member → ME
  • 18
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 66 - director → ME
  • 19
    One Fleet Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 21 - director → ME
  • 20
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (14 parents, 10 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 16 - director → ME
  • 21
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 20 - director → ME
  • 22
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 19 - director → ME
  • 23
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 125 - director → ME
  • 24
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 64 - director → ME
  • 25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,649 GBP2023-10-31
    Person with significant control
    2022-02-28 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    7 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    IIF 104 - director → ME
  • 28
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 29
    Lime Court, Pathfields Business Park, South Molton, Devon
    Corporate (5 parents)
    Officer
    2011-04-15 ~ now
    IIF 28 - llp-designated-member → ME
  • 30
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (12 parents, 15 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 27 - llp-member → ME
  • 32
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 14 - director → ME
  • 33
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    2021-02-24 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,049,773 GBP2024-03-31
    Person with significant control
    2017-07-15 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 104
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Building 2 Guildford Business Park, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 106 - director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 114 - director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 2012-04-30
    IIF 124 - director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    Bow Bells House 1, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 111 - director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (10 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 43 - director → ME
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 60 - director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 52 - director → ME
  • 8
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 71 - director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 116 - director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-06-01
    IIF 56 - director → ME
  • 11
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved corporate
    Officer
    1998-04-08 ~ 1998-06-03
    IIF 50 - director → ME
    1991-05-02 ~ 1997-02-17
    IIF 58 - director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 113 - director → ME
  • 13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 65 - director → ME
  • 14
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 80 - director → ME
  • 15
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 30 - director → ME
  • 16
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-11-04
    IIF 8 - director → ME
  • 17
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 117 - director → ME
  • 18
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 44 - director → ME
  • 19
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-09-09 ~ 2014-06-26
    IIF 112 - director → ME
    ~ 2002-11-13
    IIF 87 - director → ME
  • 20
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    ~ 2020-05-12
    IIF 72 - director → ME
  • 21
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 46 - director → ME
  • 22
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 67 - director → ME
  • 23
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 115 - director → ME
  • 24
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-03 ~ 2014-06-26
    IIF 101 - director → ME
    ~ 2004-01-26
    IIF 90 - director → ME
  • 25
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 61 - director → ME
  • 26
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 91 - director → ME
  • 27
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 62 - director → ME
  • 28
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 63 - director → ME
  • 29
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-05-05
    IIF 6 - director → ME
  • 30
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 34 - director → ME
  • 31
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 36 - director → ME
  • 32
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 79 - director → ME
  • 33
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-02-28
    IIF 119 - director → ME
  • 34
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-29
    IIF 78 - director → ME
  • 35
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-13
    IIF 89 - director → ME
  • 36
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 81 - director → ME
  • 37
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    SHIFTSTRIKE LIMITED - 1988-12-21
    Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-10-25
    IIF 9 - director → ME
  • 38
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 39
    Muirden Farm, Muirden, Turriff, Aberdeenshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 10 - llp-designated-member → ME
  • 40
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-09-05
    IIF 122 - director → ME
  • 41
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 33 - director → ME
  • 42
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    ~ 1995-01-10
    IIF 1 - director → ME
  • 43
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Corporate (6 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 35 - director → ME
  • 44
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-05-17
    IIF 5 - director → ME
  • 45
    No 1 London Bridge, London, England
    Corporate (3 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 130 - director → ME
  • 46
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-18
    IIF 3 - director → ME
  • 47
    15 Golden Square, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 120 - director → ME
  • 48
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 47 - director → ME
  • 49
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 128 - director → ME
  • 50
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 95 - director → ME
  • 51
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 105 - director → ME
  • 52
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 98 - director → ME
  • 53
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 59 - director → ME
  • 54
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-08-12
    IIF 48 - director → ME
  • 55
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 31 - director → ME
  • 56
    2nd Floor 67 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,049,412 GBP2023-12-31
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 13 - director → ME
  • 57
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2005-01-05 ~ 2013-04-13
    IIF 97 - director → ME
  • 58
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 84 - director → ME
  • 59
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 77 - director → ME
  • 60
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 88 - director → ME
  • 61
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2000-03-22 ~ 2004-09-15
    IIF 85 - director → ME
    1996-03-13 ~ 2000-03-22
    IIF 54 - director → ME
  • 62
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 53 - director → ME
  • 63
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 102 - director → ME
  • 64
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 83 - director → ME
  • 65
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 99 - director → ME
  • 66
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 82 - director → ME
  • 67
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 29 - director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 37 - director → ME
  • 69
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 127 - director → ME
  • 70
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1990-05-17
    IIF 2 - director → ME
  • 71
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 51 - director → ME
  • 72
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 49 - director → ME
  • 73
    One Fleet Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2023-05-31
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 74
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 129 - director → ME
  • 75
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 121 - director → ME
  • 76
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 76 - director → ME
  • 77
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 74 - director → ME
  • 78
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 93 - director → ME
  • 79
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 110 - director → ME
  • 80
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 109 - director → ME
  • 81
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 86 - director → ME
  • 82
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 73 - director → ME
  • 83
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 75 - director → ME
  • 84
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 126 - director → ME
  • 85
    SETSONIC LIMITED - 1988-11-10
    18 Bon-accord Crescent, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    ~ 1990-05-02
    IIF 7 - director → ME
  • 86
    Third Floor, 16 St. James's Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 15 - director → ME
  • 87
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 38 - director → ME
  • 88
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 103 - director → ME
  • 89
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,649 GBP2023-10-31
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 40 - director → ME
  • 90
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 68 - director → ME
  • 91
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 45 - director → ME
  • 92
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 41 - director → ME
  • 93
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (11 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 42 - director → ME
  • 94
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    7 Castle Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 69 - director → ME
  • 95
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1990-05-17
    IIF 4 - director → ME
  • 96
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2013-04-13
    IIF 123 - director → ME
  • 97
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2011-11-11
    IIF 100 - director → ME
  • 98
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 94 - director → ME
  • 99
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 107 - director → ME
  • 100
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 23 - llp-member → ME
  • 101
    RADIOTRUST PLC - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-11
    IIF 92 - director → ME
  • 102
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 57 - director → ME
  • 103
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,049,773 GBP2024-03-31
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 55 - director → ME
  • 104
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 70 - director → ME

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