1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Officer
1989-05-01 ~ 2015-04-26
IIF 18 - Director → ME
2
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1992-06-09 ~ 2015-04-26
IIF 20 - Director → ME
3
BAL 1996 LIMITED - now
BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
BRITISH ALUMINIUM LIMITED - 2000-07-06
Lumns Lane, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-07-14 ~ 1995-08-21
IIF 17 - Nominee Director → ME
4
BOTTS CAPITAL NOMINEES LIMITED - now
MEDIN NOMINEES LIMITED
- 1995-05-16
02856690 C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-01-21
IIF 10 - Nominee Director → ME
5
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
1996-11-22 ~ 1996-11-30
IIF 21 - Director → ME
6
CHRISTOPHER GOW ENTERPRISES LIMITED - now
452 Manchester Road, Stockport, England
Active Corporate (9 parents)
Officer
1993-03-29 ~ 1993-04-12
IIF 16 - Nominee Director → ME
7
CONTINENTAL FSW LIMITED - now
FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (34 parents)
Officer
1992-11-11 ~ 1993-02-10
IIF 15 - Nominee Director → ME
8
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Officer
1993-02-02 ~ 2015-04-26
IIF 24 - Director → ME
9
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-03-28 ~ 2015-04-26
IIF 2 - LLP Designated Member → ME
10
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1991-08-31 ~ 2015-04-26
IIF 19 - Director → ME
11
16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2015-04-26
IIF 22 - Director → ME
12
DMWSL 110 LIMITED - now
PULLMAN INTERNATIONAL LIMITED - 2008-07-09
MEDIN LIMITED - 1999-12-01
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Dissolved Corporate (24 parents)
Officer
1992-08-07 ~ 1992-10-28
IIF 9 - Nominee Director → ME
13
St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 30 - Director → ME
14
DUKE'S WYND LIMITED - now
Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (7 parents)
Officer
1995-01-25 ~ 1995-04-06
IIF 8 - Nominee Director → ME
15
GOVERNORS OF EDEN COURT - 2004-06-14
Eden Court Theatre, Bishop's Road, Inverness
Active Corporate (114 parents, 2 offsprings)
Officer
2016-06-14 ~ 2024-06-11
IIF 43 - Director → ME
16
Eden Court, Bishops Road, Inverness, Inverness-shire
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2024-06-11
IIF 42 - Director → ME
17
GLOBEGROUND MANCHESTER LIMITED - now
SIGMA AVIATION (UK) LIMITED - 1999-04-16
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1991-05-01 ~ 1991-07-17
IIF 6 - Nominee Director → ME
18
INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
SC256268 4th Floor 115 George Street, Edinburgh
Active Corporate (35 parents)
Officer
2018-05-31 ~ now
IIF 40 - Director → ME
2018-05-31 ~ now
IIF 4 - Secretary → ME
19
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1988-10-12 ~ 1990-04-18
IIF 14 - Nominee Director → ME
20
JARVIS CONSTRUCTION (UK) LIMITED - now
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1993-07-07 ~ 1993-10-20
IIF 5 - Nominee Director → ME
21
KNOCKANDO WOOLMILL COMPANY LIMITED
SC350975 The Woolmill, Knockando, Aberlour, Banffshire
Active Corporate (13 parents)
Officer
2016-10-25 ~ now
IIF 38 - Director → ME
22
The Woolmills, Knockando, Aberlour, Banffshire
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-20 ~ 2018-06-04
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958 16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
1988-03-25 ~ 2015-04-26
IIF 23 - Director → ME
24
121 High Street, Forres, Moray
Active Corporate (13 parents)
Officer
2022-01-28 ~ now
IIF 37 - Director → ME
2024-01-18 ~ now
IIF 3 - Secretary → ME
25
LEO COMPUTER COMPANY LIMITED - now
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
~ 1993-02-25
IIF 12 - Nominee Director → ME
26
LONGWALL INTERNATIONAL LIMITED - now
JOY MINING MACHINERY LIMITED - 1996-05-01
LONGWALL INTERNATIONAL LIMITED
- 1996-03-28
02738310INTERNATIONAL MINING EQUIPMENT LIMITED
- 1993-01-13
02738310 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-08-07 ~ 1993-01-16
IIF 7 - Nominee Director → ME
27
LUXFER OVERSEAS HOLDINGS LIMITED - now
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
Lumns Lane, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
1995-07-14 ~ 1995-08-21
IIF 13 - Nominee Director → ME
28
MATTHEWS-DANIEL HOLDINGS LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1994-11-09 ~ 1994-11-28
IIF 11 - Nominee Director → ME
29
MERGERMARKET BIDCO LIMITED - now
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-11-19 ~ 2013-11-19
IIF 35 - Director → ME
30
MERGERMARKET MIDCO 1 LIMITED - now
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2013-11-19
IIF 33 - Director → ME
31
MERGERMARKET MIDCO 2 LIMITED - now
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-19 ~ 2013-11-19
IIF 34 - Director → ME
32
NEON ONE LIMITED - now
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 32 - Director → ME
33
RI MDC UK137 LIMITED - now
EPIC (NO. 1) LIMITED - 2023-10-07
19-23 Wells Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-07-02 ~ 2014-07-02
IIF 31 - Director → ME
34
SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED - now
ST MARY'S PROPERTY HOLDINGS LIMITED - 2019-02-12
St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (16 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 25 - Director → ME
35
SOUTHERN CROSS ROYALTIES LIMITED
06836747 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 29 - Director → ME
36
ST MARY'S FOOTBALL GROUP LIMITED - now
St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (26 parents, 8 offsprings)
Officer
2009-07-03 ~ 2009-07-07
IIF 26 - Director → ME
37
ST MARY'S TRAINING GROUND LIMITED - now
St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 27 - Director → ME
38
THAMES TOWER LEASE LIMITED - now
C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 36 - Director → ME
39
V ADVISERS LLP - now
VERSATUS ADVISERS LLP
- 2011-09-09
OC342104 Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2009-01-09
IIF 1 - LLP Designated Member → ME
40
V REALISATION LIMITED - now
Level 13 Broadgate Tower, Primrose Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-10 ~ 2009-01-09
IIF 28 - Director → ME
41
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- now 02428648SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2018-08-20 ~ 2023-03-31
IIF 41 - Director → ME