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

Bothwell, Karen Margaret

child relation
Offspring entities and appointments
Active 1
  • 1
    HIGHLAND PERTHSHIRE AREA COMMUNITY INTEREST COMPANY - 2014-11-10
    PITLOCHRY AREA COMMUNITY INTEREST COMPANY - 2010-07-08
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 86 - director → ME
Ceased 129
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-03-31
    IIF 70 - director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 31 - director → ME
  • 3
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 84 - director → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 85 - director → ME
  • 5
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2010-12-23 ~ 2012-07-02
    IIF 83 - director → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2011-09-23
    IIF 55 - director → ME
  • 7
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 66 - director → ME
  • 8
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-08-23 ~ 1995-09-04
    IIF 132 - secretary → ME
  • 9
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 47 - director → ME
  • 10
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2005-03-31
    IIF 27 - director → ME
  • 11
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 115 - secretary → ME
  • 12
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 129 - secretary → ME
  • 13
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 128 - secretary → ME
  • 14
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 120 - secretary → ME
  • 15
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 131 - secretary → ME
  • 16
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 112 - secretary → ME
  • 17
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-04
    IIF 122 - secretary → ME
  • 18
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 108 - secretary → ME
  • 19
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 124 - secretary → ME
  • 20
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 117 - secretary → ME
  • 21
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 93 - director → ME
  • 22
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-01-08 ~ 2005-03-31
    IIF 82 - director → ME
  • 23
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-05-18
    IIF 80 - director → ME
  • 24
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2006-02-22 ~ 2011-06-28
    IIF 69 - director → ME
  • 25
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 111 - secretary → ME
  • 26
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 45 - director → ME
  • 27
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 92 - director → ME
  • 28
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 90 - director → ME
  • 29
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 23 - director → ME
  • 30
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2005-02-24 ~ 2005-05-23
    IIF 7 - director → ME
  • 31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 2 - director → ME
  • 32
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2012-06-19 ~ 2016-01-20
    IIF 68 - director → ME
  • 33
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-05-19
    IIF 28 - director → ME
  • 34
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2004-12-20 ~ 2005-03-22
    IIF 11 - director → ME
    IIF 35 - director → ME
  • 35
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-07-02
    IIF 60 - director → ME
  • 36
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-05-18
    IIF 1 - director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 106 - secretary → ME
  • 38
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 134 - secretary → ME
  • 39
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-02-10 ~ 2005-03-18
    IIF 96 - director → ME
  • 40
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1993-03-04 ~ 1995-09-04
    IIF 105 - secretary → ME
  • 41
    CAIRN HOTELS LIMITED - 2005-04-01
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1993-06-18 ~ 1995-06-08
    IIF 138 - secretary → ME
  • 42
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 113 - secretary → ME
  • 43
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 142 - secretary → ME
  • 44
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 91 - director → ME
  • 45
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED - 2010-02-25
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 13 - director → ME
  • 46
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-26 ~ 2005-04-19
    IIF 38 - director → ME
  • 47
    PRECIS (2349) LIMITED - 2003-08-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-04-19
    IIF 19 - director → ME
  • 48
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-02 ~ 2005-04-19
    IIF 22 - director → ME
  • 49
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2005-04-19
    IIF 33 - director → ME
  • 50
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2004-01-15 ~ 2005-03-31
    IIF 74 - director → ME
  • 51
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    IIF 18 - director → ME
  • 52
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 20 - director → ME
  • 53
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 8 - director → ME
  • 54
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-03-01
    IIF 43 - director → ME
  • 55
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-03-01
    IIF 15 - director → ME
  • 56
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-03-01
    IIF 17 - director → ME
  • 57
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-02-28
    IIF 141 - secretary → ME
  • 58
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 25 - director → ME
  • 59
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 51 - director → ME
    1993-06-21 ~ 1995-09-04
    IIF 127 - secretary → ME
  • 60
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-11-05 ~ 1995-09-04
    IIF 130 - secretary → ME
  • 61
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 49 - director → ME
  • 62
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 59 - director → ME
    1994-12-19 ~ 1995-09-04
    IIF 133 - secretary → ME
  • 63
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 67 - director → ME
    1994-12-19 ~ 1995-09-04
    IIF 121 - secretary → ME
  • 64
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 62 - director → ME
    1994-03-09 ~ 1995-09-04
    IIF 123 - secretary → ME
  • 65
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 61 - director → ME
    1993-04-13 ~ 1995-09-04
    IIF 118 - secretary → ME
  • 66
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2005-04-22
    IIF 14 - director → ME
  • 67
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED - 1994-04-06
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-09-04
    IIF 140 - secretary → ME
  • 68
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 41 - director → ME
  • 69
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 40 - director → ME
  • 70
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2005-03-31
    IIF 88 - director → ME
  • 71
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 39 - director → ME
  • 72
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 26 - director → ME
  • 73
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 32 - director → ME
  • 74
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 10 - director → ME
  • 75
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-08-11 ~ 2005-03-31
    IIF 29 - director → ME
  • 76
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 110 - secretary → ME
  • 77
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 95 - director → ME
  • 78
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-04-10 ~ 2005-04-12
    IIF 97 - director → ME
  • 79
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 89 - director → ME
  • 80
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 103 - director → ME
  • 81
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 99 - director → ME
  • 82
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 101 - director → ME
  • 83
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 87 - director → ME
  • 84
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 139 - secretary → ME
  • 85
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-12-10 ~ 1995-09-04
    IIF 125 - secretary → ME
  • 86
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 116 - secretary → ME
  • 87
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2003-09-03 ~ 2005-04-22
    IIF 24 - director → ME
  • 88
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 34 - director → ME
  • 89
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 114 - secretary → ME
  • 90
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-15 ~ 2005-03-31
    IIF 37 - director → ME
  • 91
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-30
    IIF 36 - director → ME
  • 92
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 16 - director → ME
  • 93
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 98 - director → ME
  • 94
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-03-31
    IIF 30 - director → ME
  • 95
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-03-31
    IIF 42 - director → ME
  • 96
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 58 - director → ME
  • 97
    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
    2010-03-30 ~ 2013-10-04
    IIF 53 - director → ME
  • 98
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-04-26
    IIF 81 - director → ME
  • 99
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 79 - director → ME
  • 100
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-17 ~ 2005-04-30
    IIF 21 - director → ME
  • 101
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 75 - director → ME
  • 102
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 76 - director → ME
  • 103
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 77 - director → ME
  • 104
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-07-18 ~ 2004-08-31
    IIF 73 - director → ME
  • 105
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-11-21 ~ 2004-08-31
    IIF 72 - director → ME
  • 106
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2004-08-31
    IIF 71 - director → ME
  • 107
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 12 - director → ME
  • 108
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 9 - director → ME
  • 109
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 109 - secretary → ME
  • 110
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-10-21
    IIF 48 - director → ME
  • 111
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-06-08
    IIF 119 - secretary → ME
  • 112
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-02 ~ 2005-04-26
    IIF 78 - director → ME
  • 113
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-02 ~ 1995-09-04
    IIF 126 - secretary → ME
  • 114
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-07-02
    IIF 64 - director → ME
  • 115
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-07-02
    IIF 44 - director → ME
  • 116
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2012-07-02
    IIF 63 - director → ME
    2005-07-01 ~ 2008-03-04
    IIF 102 - director → ME
  • 117
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 46 - director → ME
  • 118
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2012-07-02
    IIF 57 - director → ME
  • 119
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 65 - director → ME
  • 120
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 50 - director → ME
  • 121
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2012-07-02 ~ 2016-11-24
    IIF 52 - director → ME
    2006-09-22 ~ 2009-08-06
    IIF 94 - director → ME
    1993-01-08 ~ 1995-09-04
    IIF 137 - secretary → ME
  • 122
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 135 - secretary → ME
  • 123
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2012-07-02
    IIF 56 - director → ME
    2006-09-22 ~ 2009-08-06
    IIF 100 - director → ME
    1993-01-08 ~ 1995-09-04
    IIF 107 - secretary → ME
  • 124
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 136 - secretary → ME
  • 125
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 6 - director → ME
    2002-10-01 ~ 2005-03-31
    IIF 104 - director → ME
  • 126
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 3 - director → ME
  • 127
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 4 - director → ME
  • 128
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 5 - director → ME
  • 129
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 54 - director → ME

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