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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Gerard Henry

child relation
Offspring entities and appointments
Active 17
  • 1
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    icon of address 3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    73,012 GBP2023-09-25
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 1 - Director → ME
  • 2
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    icon of address Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,394,422 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 120 - Director → ME
  • 3
    icon of address The Benhams, Bagnor, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 768 LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,363,099 GBP2019-09-27
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 123 - Director → ME
  • 5
    LEDGE 304 LIMITED - 1996-12-13
    icon of address Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414,251 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 117 - Director → ME
  • 6
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 13 - Director → ME
  • 7
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 124 - Director → ME
  • 9
    icon of address Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 127 - Director → ME
  • 10
    icon of address 3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,849,055 GBP2023-09-26
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 14 - Director → ME
  • 11
    LEDGE 279 LIMITED - 1996-07-18
    icon of address Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,629,425 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 116 - Director → ME
  • 12
    icon of address The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,674,889 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 121 - Director → ME
  • 13
    LEDGE 310 LIMITED - 1997-03-17
    icon of address Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2023-09-27
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 118 - Director → ME
  • 14
    icon of address C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    11,771 GBP2023-09-26
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 6 - Director → ME
  • 15
    LEDGE 121 LIMITED - 1992-08-07
    icon of address Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 122 - Director → ME
  • 16
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 110 - Director → ME
  • 17
    LEDGE 308 LIMITED - 1997-02-05
    icon of address Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2023-09-27
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 119 - Director → ME
Ceased 90
  • 1
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 49 - Director → ME
  • 2
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    icon of address C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 48 - Director → ME
  • 3
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-02-17 ~ 2008-04-11
    IIF 80 - Director → ME
  • 4
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 94 - Director → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    icon of address 65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 77 - Director → ME
  • 6
    ORRMAC (NO:815) LIMITED - 1997-09-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 74 - Director → ME
    icon of calendar 1997-08-25 ~ 2003-12-04
    IIF 125 - Director → ME
  • 7
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 31 - Director → ME
  • 8
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 54 - Director → ME
  • 9
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    icon of address Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    icon of calendar 2006-11-27 ~ 2007-01-26
    IIF 90 - Director → ME
  • 10
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 92 - Director → ME
  • 11
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    icon of calendar 2006-09-20 ~ 2008-04-11
    IIF 75 - Director → ME
  • 12
    TITAN MANAGEMENT LIMITED - 1996-03-26
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 109 - Director → ME
  • 13
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2007-01-26
    IIF 72 - Director → ME
  • 14
    DMWS 329 LIMITED - 1998-10-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    IIF 84 - Director → ME
  • 15
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 71 - Director → ME
  • 16
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 53 - Director → ME
  • 17
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 58 - Director → ME
  • 18
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    IIF 78 - Director → ME
  • 19
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 89 - Director → ME
  • 20
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 101 - Director → ME
  • 21
    PINCO 2049 LIMITED - 2004-02-18
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 83 - Director → ME
  • 22
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 102 - Director → ME
  • 23
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2021-11-11
    IIF 10 - Director → ME
    icon of calendar 2005-02-23 ~ 2008-04-11
    IIF 65 - Director → ME
  • 24
    PT & MDH RESTAURANTS LIMITED - 2021-11-30
    DMWS 1092 LIMITED - 2017-06-21
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2021-11-11
    IIF 8 - Director → ME
  • 25
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    icon of address Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2008-04-11
    IIF 64 - Director → ME
  • 26
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2021-11-11
    IIF 9 - Director → ME
    icon of calendar 2005-03-14 ~ 2008-04-11
    IIF 55 - Director → ME
  • 27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-26
    IIF 16 - Director → ME
  • 28
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 98 - Director → ME
    icon of calendar 1991-05-15 ~ 2003-12-04
    IIF 103 - Director → ME
  • 29
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 46 - Director → ME
    icon of calendar 1991-05-15 ~ 2003-12-04
    IIF 35 - Director → ME
  • 30
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 70 - Director → ME
  • 31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2008-04-11
    IIF 45 - Director → ME
  • 32
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2007-01-26
    IIF 32 - Director → ME
  • 33
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    icon of address Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-10-31
    IIF 68 - Director → ME
  • 34
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 41 - Director → ME
    icon of calendar 1996-08-14 ~ 2003-12-04
    IIF 111 - Director → ME
  • 35
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-26
    IIF 37 - Director → ME
  • 36
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-01-26
    IIF 93 - Director → ME
  • 37
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-26
    IIF 22 - Director → ME
    icon of calendar 1992-11-13 ~ 2003-12-04
    IIF 20 - Director → ME
  • 38
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2007-01-26
    IIF 56 - Director → ME
  • 39
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2007-01-26
    IIF 52 - Director → ME
  • 40
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-26
    IIF 51 - Director → ME
  • 41
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 18 - Director → ME
  • 42
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 88 - Director → ME
    icon of calendar 2002-03-19 ~ 2003-12-04
    IIF 128 - Director → ME
  • 43
    IDEALFIND LIMITED - 1986-04-02
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 62 - Director → ME
    icon of calendar 2001-04-02 ~ 2003-12-04
    IIF 4 - Director → ME
  • 44
    ORRMAC (NO:143) LIMITED - 1991-03-05
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 85 - Director → ME
    icon of calendar 1991-03-05 ~ 2003-12-04
    IIF 87 - Director → ME
  • 45
    MACDONALD LYMM LIMITED - 2007-01-12
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 29 - Director → ME
  • 46
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 79 - Director → ME
  • 47
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 106 - Director → ME
  • 48
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 86 - Director → ME
  • 49
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 104 - Director → ME
  • 50
    GRASSGLASS LIMITED - 2006-09-20
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2008-04-11
    IIF 67 - Director → ME
  • 51
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 108 - Director → ME
  • 52
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 81 - Director → ME
  • 53
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 33 - Director → ME
    icon of calendar 2001-04-02 ~ 2003-12-04
    IIF 5 - Director → ME
  • 54
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 19 - Director → ME
  • 55
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2006-03-03 ~ 2008-04-11
    IIF 38 - Director → ME
  • 56
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 17 - Director → ME
    icon of calendar 1992-11-13 ~ 2003-12-04
    IIF 59 - Director → ME
  • 57
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 44 - Director → ME
    icon of calendar 1992-11-13 ~ 2003-12-04
    IIF 40 - Director → ME
  • 58
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 39 - Director → ME
    icon of calendar 1990-08-01 ~ 2003-12-04
    IIF 97 - Director → ME
  • 59
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2008-04-11
    IIF 100 - Director → ME
  • 60
    DMWS 631 LIMITED - 2003-07-24
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 47 - Director → ME
  • 61
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 115 - Director → ME
  • 62
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2008-04-11
    IIF 96 - Director → ME
  • 63
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 23 - Director → ME
  • 64
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 25 - Director → ME
  • 65
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 112 - Director → ME
  • 66
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 114 - Director → ME
    icon of calendar 2001-04-02 ~ 2003-12-04
    IIF 21 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 36 - Director → ME
  • 68
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 60 - Director → ME
  • 69
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2015-03-01
    IIF 11 - Director → ME
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 27 - Director → ME
    icon of calendar 2001-04-02 ~ 2003-12-04
    IIF 2 - Director → ME
    icon of calendar 1997-09-12 ~ 1998-03-13
    IIF 129 - Director → ME
  • 70
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 26 - Director → ME
  • 71
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2001-04-02 ~ 2008-04-11
    IIF 63 - Director → ME
  • 72
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2008-04-11
    IIF 69 - Director → ME
  • 73
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    IIF 30 - Director → ME
  • 74
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 15 - Director → ME
  • 75
    CADISFIELD LIMITED - 1995-01-27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-26
    IIF 76 - Director → ME
  • 76
    LEDGE 121 LIMITED - 1992-08-07
    icon of address Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2008-04-11
    IIF 28 - Director → ME
  • 77
    LEDGE 120 LIMITED - 1992-08-07
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2008-04-11
    IIF 57 - Director → ME
  • 78
    HALLCO 1205 LIMITED - 2005-11-07
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2007-08-10
    IIF 66 - Director → ME
  • 79
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2008-04-11
    IIF 99 - Director → ME
  • 80
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 107 - Director → ME
  • 81
    BONSQUARE 26 LIMITED - 1991-05-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 91 - Director → ME
    icon of calendar 1997-08-20 ~ 2003-12-04
    IIF 43 - Director → ME
  • 82
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 50 - Director → ME
  • 83
    icon of address Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2007-01-26
    IIF 95 - Director → ME
  • 84
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-26
    IIF 82 - Director → ME
  • 85
    DMWS 420 LIMITED - 2003-10-06
    icon of address Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    IIF 24 - Director → ME
  • 86
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    IIF 61 - Director → ME
    icon of calendar 1996-08-14 ~ 2003-12-04
    IIF 3 - Director → ME
  • 87
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-01-26
    IIF 105 - Director → ME
    icon of calendar 1990-08-14 ~ 2003-12-04
    IIF 42 - Director → ME
  • 88
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 34 - Director → ME
  • 89
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 113 - Director → ME
  • 90
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-26
    IIF 73 - Director → ME

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