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

Robertson, Ian

    Related profiles found in government register
  • Robertson, Ian
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kentmere Close, Kempston, Bedford, MK42 8HF, England

      IIF 1
  • Robertson, Ian
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG, England

      IIF 2
  • Robertson, Ian
    British manager born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, 2a Doyne Road, Poole, Dorset, BH14 9AF

      IIF 3
  • Robertson, Ian
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Townhead, Slaley, Northumberland, NE47 0AT

      IIF 4
  • Robertson, Ian
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 658, Allesley Old Road, Coventry, West Midlands, CV5 8GB, England

      IIF 5
  • Robertson, Ian
    British banker born in March 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, Ian
    British company director born in March 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, Ian
    British director born in March 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

      IIF 94 IIF 95
  • Robertson, Ian
    British chartered accountant born in August 1947

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 96
  • Robertson, Ian
    British company director born in August 1947

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 97
  • Robertson, Ian
    British director born in August 1947

    Registered addresses and corresponding companies
  • Robertson, Ian
    British finance director born in August 1947

    Registered addresses and corresponding companies
  • Robertson, Ian
    British group chief executive born in August 1947

    Registered addresses and corresponding companies
  • Robertson, Ian
    British group executive director born in August 1947

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 151
  • Robertson, Ian
    British group finance director born in August 1947

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 152
  • Robertson, Ian
    British oil company executive born in April 1958

    Registered addresses and corresponding companies
  • Robertson, Ian
    British oil company exeutive born in April 1958

    Registered addresses and corresponding companies

    • 27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia

      IIF 159
  • Robertson, Ian
    British civil servant born in May 1943

    Registered addresses and corresponding companies

    • 2f3, 1 Bruntsfield Terrace, Edinburgh, EH10 4EX

      IIF 160
  • Robertson, Ian
    British organisational consultant born in May 1943

    Registered addresses and corresponding companies

    • 2f3, 1 Bruntsfield Terrace, Edinburgh, EH10 4EX

      IIF 161
  • Robertson, Ian
    Scottish consultant born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Monkcastle, Dalry Road, Kilwinning, KA13 6PN, Scotland

      IIF 162
  • Robertson, Ian
    Scottish financial director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

      IIF 163
  • Robertson, Ian
    Scottish oil company executive born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, Ian
    British

    Registered addresses and corresponding companies
  • Robertson, Ian
    British accountant

    Registered addresses and corresponding companies

    • 6 Townhead, Slaley, Northumberland, NE47 0AT

      IIF 174
  • Robertson, Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 175
  • Robertson, Ian
    British finance director

    Registered addresses and corresponding companies

    • 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

      IIF 176
  • Robertson, Ian
    born in March 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Boswall Road, Edinburgh, EH5 3RJ

      IIF 177
  • Robertson, Ian
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Seliot Close, Poole, BH15 2HQ, United Kingdom

      IIF 178
  • Robertson, Ian
    American finance dir born in September 1956

    Registered addresses and corresponding companies

    • 9 The Crescent, Wimbledon Park, London, SW19 8AW

      IIF 179
  • Robertson, Ian
    American finance director born in September 1956

    Registered addresses and corresponding companies
  • Robertson, Ian
    Malaysian oil company executive born in April 1958

    Registered addresses and corresponding companies

    • No. 27 Piasau Camp, Miri, Sarawak 98000, Malaysia

      IIF 182
  • Robertson, Ian
    British organizational consultant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Cottage, Newlands, By Gifford, Haddington, East Lothian, EH41 4PJ, United Kingdom

      IIF 183
  • Robertson, Ian
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 184

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE, England

      IIF 185

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE, United Kingdom

      IIF 186
  • Mr Ian Robertson
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kentmere Close, Kempston, Bedford, MK42 8HF, England

      IIF 187
  • Robertson, Ian
    American finance director

    Registered addresses and corresponding companies
  • Mr Ian Robertson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37, Seliot Close, Poole, BH15 2HQ, England

      IIF 191
  • Mr Ian Robertson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 658, Allesley Old Road, Coventry, West Midlands, CV5 8GB, England

      IIF 192
  • Robertson, Caroline Jane
    British industry relationship manager born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Ardcoil Avenue, Castle Douglas, Kirkcudbrightshire, DG7 3EG, Scotland

      IIF 193
  • Robertson, Caroline Jane
    British marketing manager born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balchurn Farmhouse, Alvie Estate, Kincraig, Kingussie, Highland, PH21 1ND, Scotland

      IIF 194
  • Robertson, Ian

    Registered addresses and corresponding companies

    • The Lodge, Fancott Drive, Kenilworth, Warwickshire, CV8 1RW

      IIF 195

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE, United Kingdom

      IIF 196
  • Ian Robertson
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Seliot Close, Poole, BH15 2HQ, United Kingdom

      IIF 197
  • Robertson, Caroline Jane
    Scottish household manager born in May 1963

    Resident in France

    Registered addresses and corresponding companies

    • Old Monkcastle, Dalry Road, Kilwinning, KA13 6PN, Scotland

      IIF 198
  • Mr Ian Robertson
    Scottish born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Monkcastle, Dalry Road, Kilwinning, KA13 6PN, Scotland

      IIF 199
  • Mr Ian Robertson
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 200

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE, England

      IIF 201

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE, England

      IIF 202

    • 4 Rannoch House, 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 10
  • 1
    Goldwells Ltd, 15-17 High Street, Kingussie, Scotland
    Corporate (12 parents)
    Officer
    2024-12-19 ~ now
    IIF 194 - director → ME
  • 2
    GOLFGADGETS LTD - 2009-07-01
    658 Allesley Old Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    372,065 GBP2023-12-31
    Officer
    2003-08-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 3
    9 Kentmere Close, Kempston, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    29,802 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 4
    Old Monkcastle, Dalry Road, Kilwinning, Scotland
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 162 - director → ME
    IIF 198 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 5
    37 Seliot Close, Poole, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 6
    37 Seliot Close, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 191 - Has significant influence or control → OE
  • 7
    4 Rannoch House 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,130 GBP2024-08-31
    Officer
    2016-07-20 ~ now
    IIF 186 - director → ME
  • 8
    4 Rannoch House 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    467 GBP2024-03-31
    Officer
    2020-06-13 ~ now
    IIF 185 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 9
    ACCOUNTANCY (NORTH EAST) LIMITED - 2015-02-12
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,892 GBP2019-12-31
    Officer
    2015-02-05 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 10
    LOWERMILL LTD - 2004-07-26
    4 Rannoch House 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53 GBP2021-07-31
    Officer
    2004-10-22 ~ dissolved
    IIF 4 - director → ME
    2004-07-14 ~ dissolved
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Has significant influence or control → OE
Ceased 167
  • 1
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 51 - director → ME
  • 2
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 103 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 155 - director → ME
  • 4
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1994-06-24
    IIF 105 - director → ME
    ~ 1994-06-24
    IIF 168 - secretary → ME
  • 5
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 102 - director → ME
  • 6
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED - 1998-03-12
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1991-08-18 ~ 1994-06-24
    IIF 96 - director → ME
    1991-08-18 ~ 1994-06-24
    IIF 175 - secretary → ME
  • 7
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 97 - director → ME
  • 8
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-06-24
    IIF 100 - director → ME
    ~ 1994-06-24
    IIF 171 - secretary → ME
  • 9
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (4 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 108 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 170 - secretary → ME
  • 10
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1993-05-17
    IIF 104 - director → ME
    ~ 1993-05-17
    IIF 169 - secretary → ME
  • 11
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    IIF 85 - director → ME
  • 12
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 33 - director → ME
  • 13
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 122 - director → ME
  • 14
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 115 - director → ME
  • 15
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 147 - director → ME
  • 16
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 132 - director → ME
  • 17
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 135 - director → ME
  • 18
    W.G.PYE & CO,LIMITED - 1982-11-02
    Bauknecht Limited, Morley Way, Peterborough
    Dissolved corporate (4 parents)
    Officer
    1994-06-06 ~ 1996-06-01
    IIF 181 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 188 - secretary → ME
  • 19
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 74 - director → ME
  • 20
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 141 - director → ME
  • 21
    PPG SHOE LANE LIMITED - 2004-04-08
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2007-07-05
    IIF 53 - director → ME
  • 22
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1992-09-16
    Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-06-06 ~ 1996-06-01
    IIF 179 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 190 - secretary → ME
  • 23
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 111 - director → ME
  • 24
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-06-29
    IIF 15 - director → ME
  • 25
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 37 - director → ME
  • 26
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 126 - director → ME
  • 27
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 99 - director → ME
  • 28
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1998-03-25 ~ 2001-09-03
    IIF 8 - director → ME
  • 29
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2007-06-30
    IIF 123 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 19 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 44 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 39 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 46 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 30 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-01-06
    IIF 10 - director → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 59 - director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-01-06
    IIF 17 - director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 22 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-01-06
    IIF 48 - director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 16 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 6 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 12 - director → ME
  • 43
    COSCA - 2008-10-31
    CONFEDERATION OF SCOTTISH COUNSELLING AGENCIES - 1997-12-10
    16 Melville Terrace, Stirling, Stirlingshire
    Corporate (9 parents)
    Officer
    2002-02-08 ~ 2004-06-01
    IIF 161 - director → ME
  • 44
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2007-07-13
    IIF 57 - director → ME
  • 45
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 52 - director → ME
  • 46
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-07-13
    IIF 60 - director → ME
  • 47
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 35 - director → ME
  • 48
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 7 - director → ME
  • 49
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 125 - director → ME
  • 50
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 121 - director → ME
  • 51
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 114 - director → ME
  • 52
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 150 - director → ME
  • 53
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 138 - director → ME
  • 54
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 124 - director → ME
  • 55
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 148 - director → ME
  • 56
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 149 - director → ME
  • 57
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (5 parents, 27 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 127 - director → ME
  • 58
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 130 - director → ME
  • 59
    51 Rae Street, Dumfries, Dumfriesshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    76,653 GBP2023-09-30
    Officer
    2015-02-23 ~ 2020-01-12
    IIF 193 - director → ME
  • 60
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Corporate (2 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 107 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 176 - secretary → ME
  • 61
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2007-07-05
    IIF 55 - director → ME
  • 62
    PARAGON HOTELS LIMITED - 2015-12-10
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved corporate (5 parents)
    Officer
    2001-01-26 ~ 2001-08-30
    IIF 11 - director → ME
  • 63
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-01-05
    IIF 56 - director → ME
  • 64
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 18 - director → ME
  • 65
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    336,104 GBP2023-08-31
    Officer
    2007-06-20 ~ 2010-08-30
    IIF 14 - director → ME
  • 66
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 113 - director → ME
  • 67
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-10 ~ 2007-06-30
    IIF 143 - director → ME
  • 68
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-06-29
    IIF 38 - director → ME
  • 69
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 83 - director → ME
  • 70
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 120 - director → ME
  • 71
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-30
    IIF 94 - director → ME
  • 72
    Longmore House, Salisbury Place, Edinburgh, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2017-01-25 ~ 2024-10-31
    IIF 163 - director → ME
  • 73
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    IIF 32 - director → ME
  • 74
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 80 - director → ME
  • 75
    GOLFGADGETS LTD - 2009-07-01
    658 Allesley Old Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    372,065 GBP2023-12-31
    Officer
    2003-08-11 ~ 2006-05-03
    IIF 195 - secretary → ME
  • 76
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 145 - director → ME
  • 77
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 136 - director → ME
  • 78
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-06-27
    IIF 47 - director → ME
  • 79
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-07-05
    IIF 13 - director → ME
  • 80
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 156 - director → ME
  • 81
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 43 - director → ME
  • 82
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-07-31
    IIF 50 - director → ME
  • 83
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 98 - director → ME
  • 84
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 84 - director → ME
  • 85
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2009-01-29
    IIF 64 - director → ME
    2003-08-11 ~ 2007-06-29
    IIF 27 - director → ME
  • 86
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 101 - director → ME
    ~ 1994-06-24
    IIF 167 - secretary → ME
  • 87
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 28 - director → ME
  • 88
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 81 - director → ME
  • 89
    PPG METRO APEX LIMITED - 2008-11-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 23 - director → ME
  • 90
    PPG METRO CORUNNA 2 LIMITED - 2002-03-25
    DUNWILCO (917) LIMITED - 2001-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-19 ~ 2007-07-05
    IIF 36 - director → ME
  • 91
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 21 - director → ME
  • 92
    DUNWILCO (915) LIMITED - 2001-09-11
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-09-10 ~ 2007-07-05
    IIF 41 - director → ME
  • 93
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2009-01-29
    IIF 79 - director → ME
    2000-06-19 ~ 2007-06-29
    IIF 42 - director → ME
  • 94
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 71 - director → ME
  • 95
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-08-30
    IIF 65 - director → ME
  • 96
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-27 ~ 2009-08-14
    IIF 95 - director → ME
    2000-10-06 ~ 2007-06-29
    IIF 9 - director → ME
  • 97
    4 Rannoch House 10 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,130 GBP2024-08-31
    Officer
    2016-07-20 ~ 2024-09-19
    IIF 196 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 203 - Has significant influence or control → OE
  • 98
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 89 - director → ME
  • 99
    SCOTTIE ENGINEERS LTD - 2003-07-15
    6 Townhead, Slaley, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2008-03-31
    IIF 173 - secretary → ME
  • 100
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2006-02-14
    IIF 25 - director → ME
  • 101
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2000-04-07 ~ 2002-05-01
    IIF 182 - director → ME
  • 102
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 49 - director → ME
  • 103
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2007-07-13
    IIF 29 - director → ME
  • 104
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2007-06-25
    IIF 68 - director → ME
  • 105
    44 Raeburn Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    22,377 GBP2024-03-31
    Officer
    1990-07-05 ~ 1996-04-30
    IIF 160 - director → ME
  • 106
    227 West George Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 177 - llp-designated-member → ME
  • 107
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2005-07-31
    IIF 158 - director → ME
  • 108
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2013-07-01 ~ 2014-03-01
    IIF 164 - director → ME
  • 109
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2000-03-01 ~ 2002-05-02
    IIF 154 - director → ME
  • 110
    Shell Centre, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    IIF 165 - director → ME
  • 111
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-16 ~ 2007-11-05
    IIF 157 - director → ME
  • 112
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 153 - director → ME
  • 113
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 116 - director → ME
  • 114
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2002-02-11 ~ 2006-03-03
    IIF 20 - director → ME
  • 115
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2004-01-05
    IIF 34 - director → ME
  • 116
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-06-01 ~ 2007-06-30
    IIF 128 - director → ME
  • 117
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 82 - director → ME
  • 118
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 70 - director → ME
  • 119
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 137 - director → ME
  • 120
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 106 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 172 - secretary → ME
  • 121
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 61 - director → ME
  • 122
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 75 - director → ME
  • 123
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 24 - director → ME
  • 124
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-23 ~ 2010-09-10
    IIF 93 - director → ME
  • 125
    Shell Centre, London
    Corporate (12 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 159 - director → ME
  • 126
    SCOTTISH MARRIAGE CARE - 2021-10-27
    SCOTTISH CATHOLIC MARRIAGE CARE - 2002-05-23
    THE CATHOLIC MARRIAGE ADVISORY COUNCIL SCOTLAND - 1996-03-20
    100 Wellington Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-08-24 ~ 2012-03-19
    IIF 183 - director → ME
  • 127
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 90 - director → ME
  • 128
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 73 - director → ME
  • 129
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 69 - director → ME
  • 130
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 63 - director → ME
  • 131
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 72 - director → ME
  • 132
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 92 - director → ME
  • 133
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 78 - director → ME
  • 134
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 88 - director → ME
  • 135
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 87 - director → ME
  • 136
    MM&S (2799) LIMITED - 2001-11-08
    3 Park Place, St James London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 67 - director → ME
  • 137
    MM&S (2798) LIMITED - 2001-11-08
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 62 - director → ME
  • 138
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 66 - director → ME
  • 139
    82 St John Street, London
    Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 86 - director → ME
  • 140
    3 Park Place, St. James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 76 - director → ME
  • 141
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 77 - director → ME
  • 142
    3 Park Place, St James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 91 - director → ME
  • 143
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2007-06-30
    IIF 134 - director → ME
  • 144
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 119 - director → ME
  • 145
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 112 - director → ME
  • 146
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 31 - director → ME
  • 147
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-06-29
    IIF 40 - director → ME
  • 148
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 26 - director → ME
  • 149
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 58 - director → ME
  • 150
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 45 - director → ME
  • 151
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 109 - director → ME
  • 152
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 139 - director → ME
  • 153
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 151 - director → ME
  • 154
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 133 - director → ME
  • 155
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 131 - director → ME
  • 156
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 144 - director → ME
  • 157
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 118 - director → ME
  • 158
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2007-06-29
    IIF 54 - director → ME
  • 159
    51 St. James Street, Wetherby, England
    Corporate (5 parents)
    Equity (Company account)
    16,572 GBP2023-12-31
    Officer
    2015-02-16 ~ 2016-07-04
    IIF 2 - director → ME
  • 160
    IRE MAJOR APPLIANCES LIMITED - 1989-12-08
    YEARFLING LIMITED - 1988-11-17
    Whirlpool Uk, Morley Way, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-06 ~ 1996-06-01
    IIF 180 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 189 - secretary → ME
  • 161
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 110 - director → ME
  • 162
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-06-30
    IIF 140 - director → ME
  • 163
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2000-10-25 ~ 2007-06-30
    IIF 142 - director → ME
    2000-07-21 ~ 2000-07-21
    IIF 152 - director → ME
  • 164
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-04-01 ~ 2007-06-30
    IIF 129 - director → ME
  • 165
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 117 - director → ME
  • 166
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 33 offsprings)
    Officer
    1994-06-27 ~ 2007-06-30
    IIF 146 - director → ME
  • 167
    Company number 00579914
    Non-active corporate
    Officer
    1995-03-31 ~ 1997-07-07
    IIF 166 - director → ME

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