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

Nixon, William Robert

    Related profiles found in government register
  • Nixon, William Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 1

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 2 IIF 3
  • Nixon, William Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 12
  • Nixon, William Robert
    British partner fund management born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 13
  • Nixon, William Robert
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 27

    • Sutherland House, 149 St. Vincent Street, Glasgow, PA19 IJA, United Kingdom

      IIF 28

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 33

    • Linnfield, 28 Turnberry Avenue, Gourock, Scotland, PA19 1JA, Scotland

      IIF 34

    • Linnfield, 28 Turnberry Drive, Gourock, PA19 1JA, United Kingdom

      IIF 35

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 36

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 37

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 38 IIF 39

    • Alix Partners, 6 New Street Square, London, EC4A 3BF

      IIF 40

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 41
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 42
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 43

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

      IIF 44 IIF 45

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 46
  • Nixon, William Robert
    British investment banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 47
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 48

    • 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 49

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 50
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 51

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 52

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 53
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 61
  • Nixon, William Robert
    British investment banker born in April 1963

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 65 IIF 66
  • Nixon, William Robert
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 67

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 68

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

      IIF 69 IIF 70

    • Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 71

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 72
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 73

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 74

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 75
  • Nixon, William Robert
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 77
  • Nixon, William Robert
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 78

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

      IIF 79

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 80 IIF 81 IIF 82

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 84
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 85
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 86
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 88
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 89
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 90 IIF 91
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 92
  • Nixon, William Robert

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 93
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 94

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 99

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 100

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 101

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 102
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 103
  • Nixon, Robert William
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 104
  • Mr Robert William Nixon
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 73
  • 1
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 28 - director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 22 - director → ME
  • 3
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 31 - director → ME
  • 5
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 51 - director → ME
  • 6
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 43 - director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 45 - director → ME
  • 8
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 36 - director → ME
  • 9
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 30 - director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 11 - director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 55 - llp-designated-member → ME
  • 12
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    2006-12-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    Alix Partners, 6 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 40 - director → ME
  • 14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 13 - director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 81 - director → ME
  • 16
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 41 - director → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 23 - director → ME
  • 19
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 74 - llp-member → ME
  • 20
    28 Turnberry Avenue, Gourock
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 49 - director → ME
  • 21
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    28 Faversham Avenue, Enfield, England
    Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 69 - llp-member → ME
  • 24
    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 70 - llp-member → ME
  • 25
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ now
    IIF 24 - director → ME
  • 26
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 4 - director → ME
  • 27
    Kintyre House, 205-209 West George Street, Glasgow
    Corporate (6 parents, 59 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 53 - director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Kintyre House, 205 West George Street, Glasgow
    Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 54 - llp-designated-member → ME
  • 30
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 24 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 44 - director → ME
  • 32
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-01-29 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 33
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 72 - llp-designated-member → ME
  • 34
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 38 - director → ME
  • 35
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 39 - director → ME
  • 36
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 2 - director → ME
  • 37
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 3 - director → ME
  • 38
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 9 - director → ME
  • 39
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 18 - director → ME
  • 40
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 77 - director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 76 - director → ME
  • 42
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 15 - director → ME
  • 43
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 59 - llp-designated-member → ME
  • 44
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 80 - director → ME
  • 45
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 79 - director → ME
  • 46
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 58 - llp-designated-member → ME
  • 47
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 82 - director → ME
  • 48
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 78 - director → ME
  • 49
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 7 - director → ME
  • 50
    Kintyre House, 205 West George Street, Glasgow
    Corporate (20 parents)
    Officer
    2021-12-15 ~ now
    IIF 56 - llp-designated-member → ME
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 57 - llp-designated-member → ME
  • 52
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 83 - director → ME
  • 53
    Kintyre House, West George Street, Glasgow
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-08 ~ now
    IIF 46 - director → ME
  • 54
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 8 - director → ME
  • 55
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 6 - director → ME
  • 56
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 67 - llp-designated-member → ME
  • 57
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 48 - director → ME
  • 58
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    IIF 68 - llp-designated-member → ME
  • 59
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents)
    Officer
    2011-02-22 ~ now
    IIF 25 - director → ME
  • 60
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 5 - director → ME
  • 61
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    Kintyre House, 205 West George Stret, Glasgow
    Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
  • 63
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 64
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 34 - director → ME
  • 65
    1 Gisburn Close, Heelands, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,966 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 84 - director → ME
  • 67
    Clarence House, Clarence Street, Manchester
    Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 75 - llp-designated-member → ME
  • 68
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 50 - director → ME
  • 69
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 27 - director → ME
  • 70
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 26 - director → ME
  • 71
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 32 - director → ME
  • 72
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ dissolved
    IIF 10 - director → ME
  • 73
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 37 - director → ME
Ceased 24
  • 1
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 42 - director → ME
  • 2
    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
    2000-01-01 ~ 2001-11-30
    IIF 66 - director → ME
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 19 - director → ME
  • 4
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 35 - director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 21 - director → ME
  • 6
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 20 - director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 61 - director → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 17 - director → ME
  • 9
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 62 - director → ME
  • 10
    50 George House, George Square, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 65 - director → ME
  • 11
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 63 - director → ME
  • 12
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 71 - llp-member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 93 - secretary → ME
  • 14
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 14 - director → ME
  • 15
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 86 - director → ME
  • 16
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-06-09
    IIF 16 - director → ME
  • 21
    Clarence House, Clarence Street, Manchester
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 47 - director → ME
  • 23
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 64 - director → ME
  • 24
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-09-17 ~ 2010-02-09
    IIF 33 - director → ME

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