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

Pender, Stuart Macpherson

    Related profiles found in government register
  • Pender, Stuart Macpherson
    British actuary born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 1 IIF 2 IIF 3
  • Pender, Stuart Macpherson
    British british born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 4
  • Pender, Stuart Macpherson
    British chair person born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chief executive born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 21
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 22

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 23

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 24

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 25 IIF 26

    • 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 27

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 28

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 29 IIF 30 IIF 31

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 33

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 34
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British executive chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 119
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 120 IIF 121

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 122

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 123

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 124
  • Pender, Stuart Macpherson
    Scottish company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garnock House, 16 Kenilworth Road, Bridge Of Allan, Stirlingshire, FK9 4DU, United Kingdom

      IIF 132

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 133

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 134
  • Pender, Stuart Macpherson
    British business development director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 139
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 161
  • Pender, Stuart Macpherson
    British strategic planning manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 166 IIF 167

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 168

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 169

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 170 IIF 171 IIF 172
  • Pender, Stuart Macpherson
    British chief executive

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 174
  • Pender, Stuart Macpherson
    British strategic planning manager

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF

      IIF 180

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 181
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 182

    • 32, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 183 IIF 184

    • Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 185

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 186 IIF 187

    • Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 188

    • Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 189
  • Pender, Suart Macpherson
    British

    Registered addresses and corresponding companies

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 190
  • Mr Stuart Macpherson Pender
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 191
  • Pender, Stuart Macpherson

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 192 IIF 193
  • Macpherson Pender, Stuart
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 194

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 195 IIF 196
  • Macpherson Pender, Stuart
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 197

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 198 IIF 199 IIF 200
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 201

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 202
  • Mr Stuart Macpherson Pender
    United Kingdom born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 203

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 204 IIF 205 IIF 206
  • Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom

      IIF 207
child relation
Offspring entities and appointments
Active 133
  • 1
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 2
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 195 - Director → ME
  • 3
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 196 - Director → ME
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2021-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 5
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 9
    DMWS 1070 LIMITED - 2016-04-04
    Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,800 GBP2019-07-31
    Officer
    2016-04-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 24 - Director → ME
  • 11
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 101 - Director → ME
  • 12
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 92 - Director → ME
  • 13
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2021-12-17 ~ now
    IIF 41 - Director → ME
  • 14
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 15
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-11-23 ~ now
    IIF 38 - Director → ME
  • 16
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,882 GBP2017-06-30
    Officer
    2018-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 17
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 52 - Director → ME
  • 18
    70 St. Mary Axe, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 16 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2017-03-29 ~ now
    IIF 95 - Director → ME
  • 20
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 15 - Director → ME
  • 21
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2021-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 22
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 119 - Director → ME
  • 23
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 96 - Director → ME
  • 24
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 122 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 91 - Director → ME
  • 26
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 88 - Director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 85 - Director → ME
  • 28
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2021-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 29
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2020-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 30
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 40 - Director → ME
  • 31
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 45 - Director → ME
  • 32
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 7 - Director → ME
  • 33
    51 High Street, Elie, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 86 - Director → ME
  • 34
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 35
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 36
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 10 - Director → ME
  • 37
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 38
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2020-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 39
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    263,402 GBP2024-04-29
    Officer
    2010-03-19 ~ now
    IIF 108 - Director → ME
    2010-03-19 ~ now
    IIF 173 - Secretary → ME
  • 40
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2022-10-19 ~ dissolved
    IIF 22 - Director → ME
  • 41
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 50 - Director → ME
  • 42
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-21 ~ dissolved
    IIF 49 - Director → ME
  • 43
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 59 - Director → ME
  • 44
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 77 - Director → ME
  • 45
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Officer
    2017-11-30 ~ dissolved
    IIF 61 - Director → ME
  • 46
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282,147 GBP2023-04-29
    Officer
    2011-11-30 ~ dissolved
    IIF 111 - Director → ME
    2011-11-30 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 48
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2021-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 49
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2022-02-11 ~ now
    IIF 94 - Director → ME
  • 50
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    2012-02-16 ~ now
    IIF 75 - Director → ME
  • 51
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 100 - Director → ME
  • 52
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 102 - Director → ME
  • 53
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 62 - Director → ME
  • 54
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 32 - Director → ME
  • 55
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 67 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 127 - Director → ME
  • 57
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 21 - Director → ME
    2009-02-16 ~ dissolved
    IIF 174 - Secretary → ME
  • 58
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 GBP2016-02-29
    Officer
    2016-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 60
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2019-08-02 ~ dissolved
    IIF 27 - Director → ME
  • 61
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 118 - Director → ME
  • 62
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 6 - Director → ME
  • 63
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 8 - Director → ME
  • 64
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -44,208 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-28 ~ dissolved
    IIF 71 - Director → ME
  • 66
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 67
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 68
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 44 - Director → ME
  • 69
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove members → OE
  • 70
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove members → OE
  • 71
    DMWSL 861 LIMITED - 2017-10-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 120 - Director → ME
  • 72
    DMWSL 862 LIMITED - 2017-10-19
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 121 - Director → ME
  • 73
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 74
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2015-12-08 ~ now
    IIF 64 - Director → ME
  • 75
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 39 - Director → ME
  • 76
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 68 - Director → ME
  • 77
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 63 - Director → ME
  • 78
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2022-10-05 ~ now
    IIF 87 - Director → ME
  • 79
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2021-09-10 ~ dissolved
    IIF 198 - Director → ME
  • 80
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 89 - Director → ME
  • 81
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 126 - Director → ME
  • 82
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 131 - Director → ME
  • 83
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 128 - Director → ME
  • 84
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 129 - Director → ME
  • 85
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-09-18 ~ now
    IIF 42 - Director → ME
  • 86
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 66 - Director → ME
  • 87
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2021-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 88
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 89
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    20,377 GBP2023-11-29
    Officer
    2019-11-14 ~ now
    IIF 113 - Director → ME
  • 90
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 91
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2022-08-04 ~ dissolved
    IIF 199 - Director → ME
  • 92
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 200 - Director → ME
  • 93
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2022-08-19 ~ dissolved
    IIF 30 - Director → ME
  • 94
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2022-07-14 ~ dissolved
    IIF 194 - Director → ME
  • 95
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 197 - Director → ME
  • 96
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-01-28 ~ dissolved
    IIF 93 - Director → ME
  • 97
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 83 - Director → ME
  • 98
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 74 - Director → ME
  • 99
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 76 - Director → ME
  • 100
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 84 - Director → ME
  • 101
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 78 - Director → ME
  • 102
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 81 - Director → ME
  • 103
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 79 - Director → ME
  • 104
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 82 - Director → ME
  • 105
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 180 - LLP Member → ME
  • 106
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 107
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Officer
    2011-12-22 ~ now
    IIF 73 - Director → ME
  • 108
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 80 - Director → ME
  • 109
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 90 - Director → ME
  • 110
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,438 GBP2023-04-29
    Officer
    2011-11-18 ~ dissolved
    IIF 112 - Director → ME
    2011-11-18 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    1 North Charlotte Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 36 - Director → ME
    2011-11-18 ~ dissolved
    IIF 168 - Secretary → ME
  • 112
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,605 GBP2023-04-29
    Officer
    2010-02-02 ~ dissolved
    IIF 34 - Director → ME
    2010-02-02 ~ dissolved
    IIF 172 - Secretary → ME
  • 113
    DMWS 883 LIMITED - 2008-12-04
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -245,660 GBP2024-04-29
    Officer
    2008-12-04 ~ now
    IIF 110 - Director → ME
    2008-12-04 ~ now
    IIF 171 - Secretary → ME
  • 114
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-22
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,556 GBP2024-04-29
    Officer
    2012-07-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 116
    SWILKEN ESTATES LIMITED - 2012-10-03
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 161 - Director → ME
    2010-03-11 ~ dissolved
    IIF 169 - Secretary → ME
  • 117
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 118
    23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 203 - Has significant influence or control → OE
  • 119
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 120
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 99 - Director → ME
  • 121
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 43 - Director → ME
  • 122
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 46 - Director → ME
  • 123
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,861,359 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 124
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 54 - Director → ME
  • 125
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 56 - Director → ME
  • 126
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 97 - Director → ME
  • 127
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 123 - Director → ME
  • 128
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 129
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    930,045 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 51 - Director → ME
  • 130
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 131
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 125 - Director → ME
  • 132
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 130 - Director → ME
  • 133
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 65 - Director → ME
Ceased 50
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 137 - Director → ME
  • 2
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 136 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 138 - Director → ME
  • 4
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 160 - Director → ME
  • 5
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 146 - Director → ME
  • 6
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 159 - Director → ME
  • 7
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 156 - Director → ME
  • 8
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 157 - Director → ME
  • 9
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 142 - Director → ME
  • 10
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 151 - Director → ME
  • 11
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 144 - Director → ME
  • 12
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 147 - Director → ME
  • 13
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 141 - Director → ME
  • 14
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 150 - Director → ME
  • 15
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 143 - Director → ME
  • 16
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 145 - Director → ME
  • 17
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 140 - Director → ME
  • 18
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 152 - Director → ME
  • 19
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 149 - Director → ME
  • 20
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 158 - Director → ME
  • 21
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 165 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 176 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 103 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 107 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 26
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 27
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 23 - Director → ME
  • 28
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 35 - Director → ME
  • 29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 167 - Secretary → ME
  • 30
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 31
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,477 GBP2024-07-31
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 117 - Director → ME
  • 32
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 1 - Director → ME
  • 33
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 105 - Director → ME
  • 34
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 33 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 193 - Secretary → ME
  • 35
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 106 - Director → ME
  • 36
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 104 - Director → ME
  • 37
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 2 - Director → ME
  • 38
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 3 - Director → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 139 - Director → ME
  • 40
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 135 - Director → ME
  • 41
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 166 - Secretary → ME
  • 42
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 179 - Secretary → ME
  • 43
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 164 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 177 - Secretary → ME
  • 44
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 162 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 178 - Secretary → ME
  • 45
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 192 - Secretary → ME
  • 46
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 163 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 175 - Secretary → ME
  • 47
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 37 - Director → ME
  • 48
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 148 - Director → ME
  • 50
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 153 - Director → ME

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