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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Stephen James

child relation
Offspring entities and appointments 90
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 33 - Director → ME
  • 2
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    Dissolved Corporate (21 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 90 - Secretary → ME
  • 3
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 65 - Director → ME
  • 4
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Active Corporate (43 parents)
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 51 - Director → ME
  • 5
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    - 2018-07-13 03231822
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED
    - 2001-01-15 03231822
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 80 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    Dissolved Corporate (7 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BOOKCASH TRADING LIMITED
    02884279
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 59 - Director → ME
  • 8
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    CARP (UK) 2B LIMITED
    - 2001-10-25 04246739 04066196... (more)
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 01838514... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 69 - Director → ME
  • 10
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    Dissolved Corporate (33 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 81 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED
    - 2001-10-10 04246719 04066196... (more)
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 73 - Director → ME
  • 12
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5
    - 2001-09-19 04259182 04246938... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 70 - Director → ME
  • 13
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    CARP (UK) 4 LIMITED
    - 2001-09-26 04246938 04259182... (more)
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 06475283... (more)
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 82 - Director → ME
  • 14
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 05585009... (more)
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 78 - Director → ME
  • 15
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 06140295... (more)
    Dissolved Corporate (32 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 71 - Director → ME
  • 16
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04246938... (more)
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 75 - Director → ME
  • 17
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 04132579... (more)
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 83 - Director → ME
  • 18
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 07445746... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 12 - Director → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 76 - Director → ME
  • 20
    EGL INVESTMENTS LIMITED
    - now 05433160
    BOXFLIGHT LIMITED
    - 2005-05-18 05433160
    Dissolved Corporate (8 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 49 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 88 - Secretary → ME
  • 21
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
    - now 01805542
    WRAITH GAMBLE KITCHEN RENTAL LIMITED
    - 2007-06-19 01805542
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
    - 2007-03-26 01805542
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 20 - Director → ME
  • 22
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED
    - 2005-06-08 05433158
    Dissolved Corporate (13 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 60 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 85 - Secretary → ME
  • 23
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    Dissolved Corporate (39 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 74 - Director → ME
  • 24
    HALFCITY LIMITED
    03728544
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 46 - Director → ME
  • 25
    HALKIN ADVISORY LIMITED
    13097649
    Active Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 26
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Active Corporate (27 parents)
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 77 - Director → ME
    1997-09-01 ~ 1999-08-31
    IIF 84 - Secretary → ME
  • 27
    HPC HOLDCO LIMITED
    16261886
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    HPC THETFORD LIMITED
    16262007
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    ILKE HOMES HOLDINGS LIMITED
    10907810
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 30
    ILKE HOMES LIMITED
    10909968
    Dissolved Corporate (19 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 16 - Director → ME
  • 31
    IMPALA HOLDINGS LIMITED
    06306909
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 50 - Director → ME
  • 32
    JAMBRIGHT LIMITED
    05282298
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 43 - Director → ME
  • 33
    KEYSTONE BIDCO LIMITED
    - now 09069403 09050684
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 1 - Director → ME
  • 34
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 2 - Director → ME
  • 35
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 7 - Director → ME
  • 36
    KEYSTONE MIDCO LIMITED
    - now 09050684 09069403
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 3 - Director → ME
  • 37
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 14 - Director → ME
  • 38
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 4 - Director → ME
  • 39
    LAKESIDE 1 LIMITED
    06338921
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 5 - Director → ME
  • 40
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 28 - Director → ME
  • 41
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 42
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 29 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 87 - Secretary → ME
  • 43
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04493576... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 38 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 89 - Secretary → ME
  • 44
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 45
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04688647... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 04688642... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 39 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 92 - Secretary → ME
  • 46
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688647... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 45 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 91 - Secretary → ME
  • 47
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 19 - Director → ME
    2003-03-28 ~ 2005-12-21
    IIF 86 - Secretary → ME
  • 48
    PANDORAEXPRESS 7 LIMITED - now
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 42 - Director → ME
  • 49
    PASTA HOLDINGS LIMITED
    03589409
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 50
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    Active Corporate (36 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 44 - Director → ME
  • 51
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 18 - Director → ME
  • 52
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    Dissolved Corporate (22 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 52 - Director → ME
  • 53
    PGH (LCB) LIMITED - now
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED
    - 2004-12-06 05282338
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 36 - Director → ME
  • 54
    PGH (MC2) LIMITED - now
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 32 - Director → ME
  • 55
    PGH (TC2) LIMITED - now
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 58 - Director → ME
  • 56
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 23 - Director → ME
  • 57
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 40 - Director → ME
  • 58
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 24 - Director → ME
  • 59
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 35 - Director → ME
  • 60
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Active Corporate (26 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 21 - Director → ME
  • 61
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 56 - Director → ME
  • 62
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    Dissolved Corporate (22 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 26 - Director → ME
  • 63
    PURE SAFETY 2023 LIMITED
    14667964
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 68 - Director → ME
  • 64
    PURE SAFETY INVESTCO LIMITED
    10874473
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 67 - Director → ME
  • 65
    REDMETER LIMITED
    05888518
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 54 - Director → ME
  • 66
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 72 - Director → ME
  • 67
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 41 - Director → ME
  • 68
    RISTRETTO GROUP (UK) LIMITED
    FC026662
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 30 - Director → ME
  • 69
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED
    - 2018-07-13 SC097140
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 79 - Director → ME
  • 70
    SHIELDMARKER LIMITED
    06018582
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 71
    SPEED 3969 LIMITED
    02875140 03539401... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 37 - Director → ME
  • 72
    STONE YARD COURT MANAGEMENT COMPANY LIMITED
    02452424
    Active Corporate (12 parents)
    Officer
    1997-01-01 ~ 2001-11-07
    IIF 96 - Director → ME
    2010-11-29 ~ now
    IIF 95 - Director → ME
    1997-11-05 ~ 2001-11-01
    IIF 103 - Secretary → ME
    2014-11-12 ~ 2024-07-01
    IIF 104 - Secretary → ME
  • 73
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 61 - Director → ME
  • 74
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Active Corporate (15 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 62 - Director → ME
  • 75
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 47 - Director → ME
  • 76
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 34 - Director → ME
  • 77
    TDR CAPITAL GP LLP
    OC396153
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 79
    TDR CAPITAL LLP
    OC302604 06899043
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove members → OE
  • 80
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722... (more)
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 22 - Director → ME
  • 81
    TDR NOMINEES LIMITED
    08536188 10299000
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 10 - Director → ME
  • 82
    TDR SHARES LIMITED
    07286721
    Active Corporate (8 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 9 - Director → ME
  • 83
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 27 - Director → ME
  • 84
    VICAST LIMITED
    - now SC434394
    LEMAC NO. 6 LIMITED - 2012-10-23
    Active Corporate (14 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    VPS ACQUISITIONS LIMITED
    06772434
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 86
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    IIF 63 - Director → ME
    2010-03-24 ~ 2014-07-18
    IIF 64 - Director → ME
  • 87
    WAYRACER LIMITED
    03380547
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 57 - Director → ME
  • 88
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 55 - Director → ME
  • 89
    WRAITH LIMITED
    05351447
    Dissolved Corporate (16 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 17 - Director → ME
  • 90
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Dissolved Corporate (10 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.