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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fullerton, Albert Smyth

child relation
Offspring entities and appointments
Active 128
  • 1
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 273 - Director → ME
  • 2
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 205 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 242 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 248 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 133 - Secretary → ME
  • 8
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 244 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 145 - Secretary → ME
  • 9
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 271 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 225 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 236 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 247 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 252 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 258 - Director → ME
    icon of calendar 2012-11-30 ~ now
    IIF 139 - Secretary → ME
  • 32
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 256 - Director → ME
  • 33
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 260 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 143 - Secretary → ME
  • 34
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 224 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 59 - Secretary → ME
  • 35
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 255 - Director → ME
  • 36
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 153 - Director → ME
    icon of calendar 2011-10-26 ~ now
    IIF 134 - Secretary → ME
  • 37
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-18 ~ now
    IIF 215 - Director → ME
    icon of calendar 2010-01-18 ~ now
    IIF 135 - Secretary → ME
  • 38
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 257 - Director → ME
  • 39
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2023-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 183 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 95 - Secretary → ME
  • 40
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2023-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 253 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 136 - Secretary → ME
  • 41
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 254 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 137 - Secretary → ME
  • 42
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    icon of calendar 2001-05-03 ~ now
    IIF 191 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 61 - Secretary → ME
  • 43
    icon of address George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 157 - Director → ME
    icon of calendar 2006-05-25 ~ now
    IIF 93 - Secretary → ME
  • 44
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 259 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 138 - Secretary → ME
  • 45
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 237 - Director → ME
    icon of calendar 2006-12-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 46
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 264 - Director → ME
    icon of calendar 2006-05-04 ~ dissolved
    IIF 123 - Secretary → ME
  • 47
    icon of address 1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2006-05-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 48
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2005-07-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 49
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2005-11-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 222 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 53 - Secretary → ME
  • 51
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 249 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 54 - Secretary → ME
  • 52
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2023-12-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 263 - Director → ME
    icon of calendar 2016-09-29 ~ now
    IIF 144 - Secretary → ME
  • 53
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 262 - Director → ME
  • 54
    icon of address 134 Woodtown Road, Ballymena, Co.antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -680,821 GBP2024-07-31
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Has significant influence or control → OE
  • 55
    icon of address Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 261 - Director → ME
  • 56
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 272 - Director → ME
  • 57
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of address Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 274 - Director → ME
  • 58
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 147 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 131 - Secretary → ME
  • 59
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 60
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 61
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 62
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 241 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 132 - Secretary → ME
  • 63
    WINDCLIFF LIMITED - 1995-08-08
    icon of address 1 South Lauder Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    IIF 122 - Secretary → ME
  • 64
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 269 - Director → ME
    icon of calendar 2003-09-17 ~ now
    IIF 130 - Secretary → ME
  • 65
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,800 GBP2023-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 229 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 56 - Secretary → ME
  • 66
    Company number 03611041
    Non-active corporate
    Officer
    icon of calendar 2001-08-10 ~ now
    IIF 171 - Director → ME
    icon of calendar 2001-08-10 ~ now
    IIF 87 - Secretary → ME
  • 67
    Company number 03819371
    Non-active corporate
    Officer
    icon of calendar 2001-08-20 ~ now
    IIF 245 - Director → ME
    icon of calendar 2001-08-20 ~ now
    IIF 57 - Secretary → ME
  • 68
    Company number 04443474
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 174 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 75 - Secretary → ME
  • 69
    Company number 04443480
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 218 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 89 - Secretary → ME
  • 70
    Company number 04443484
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 251 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 51 - Secretary → ME
  • 71
    Company number 04444377
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 181 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 62 - Secretary → ME
  • 72
    Company number 04444388
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 235 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 103 - Secretary → ME
  • 73
    Company number 04444395
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 193 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 100 - Secretary → ME
  • 74
    Company number 04444404
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 155 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 73 - Secretary → ME
  • 75
    Company number 04642951
    Non-active corporate
    Officer
    icon of calendar 2003-01-21 ~ now
    IIF 267 - Director → ME
    icon of calendar 2003-01-21 ~ now
    IIF 124 - Secretary → ME
  • 76
    Company number 04751079
    Non-active corporate
    Officer
    icon of calendar 2003-05-13 ~ now
    IIF 234 - Director → ME
    icon of calendar 2003-05-13 ~ now
    IIF 50 - Secretary → ME
  • 77
    Company number 04829009
    Non-active corporate
    Officer
    icon of calendar 2003-07-10 ~ now
    IIF 266 - Director → ME
    icon of calendar 2003-07-10 ~ now
    IIF 121 - Secretary → ME
  • 78
    Company number 04865600
    Non-active corporate
    Officer
    icon of calendar 2003-08-15 ~ now
    IIF 206 - Director → ME
    icon of calendar 2003-08-15 ~ now
    IIF 66 - Secretary → ME
  • 79
    Company number 04865632
    Non-active corporate
    Officer
    icon of calendar 2003-08-15 ~ now
    IIF 161 - Director → ME
    icon of calendar 2003-08-15 ~ now
    IIF 78 - Secretary → ME
  • 80
    Company number 04904944
    Non-active corporate
    Officer
    icon of calendar 2003-10-02 ~ now
    IIF 233 - Director → ME
    icon of calendar 2003-10-02 ~ now
    IIF 69 - Secretary → ME
  • 81
    Company number 04905023
    Non-active corporate
    Officer
    icon of calendar 2003-10-02 ~ now
    IIF 176 - Director → ME
    icon of calendar 2003-10-02 ~ now
    IIF 48 - Secretary → ME
  • 82
    Company number 05107610
    Non-active corporate
    Officer
    icon of calendar 2004-04-22 ~ now
    IIF 166 - Director → ME
    icon of calendar 2004-04-22 ~ now
    IIF 79 - Secretary → ME
  • 83
    Company number 05138583
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 164 - Director → ME
    icon of calendar 2004-05-26 ~ now
    IIF 46 - Secretary → ME
  • 84
    Company number 05164765
    Non-active corporate
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 195 - Director → ME
    icon of calendar 2004-06-29 ~ now
    IIF 85 - Secretary → ME
  • 85
    Company number 05176390
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 200 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 36 - Secretary → ME
  • 86
    Company number 05176417
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 186 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 39 - Secretary → ME
  • 87
    Company number 05176424
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 216 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 40 - Secretary → ME
  • 88
    Company number 05176430
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 243 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 127 - Secretary → ME
  • 89
    Company number 05209171
    Non-active corporate
    Officer
    icon of calendar 2004-08-19 ~ now
    IIF 156 - Director → ME
    icon of calendar 2004-08-19 ~ now
    IIF 84 - Secretary → ME
  • 90
    Company number 05248226
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 162 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 128 - Secretary → ME
  • 91
    Company number 05248252
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 154 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 125 - Secretary → ME
  • 92
    Company number 05248260
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 275 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 129 - Secretary → ME
  • 93
    Company number 05268756
    Non-active corporate
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 177 - Director → ME
    icon of calendar 2004-10-27 ~ now
    IIF 97 - Secretary → ME
  • 94
    Company number 05378350
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 265 - Director → ME
  • 95
    Company number 05378356
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 228 - Director → ME
  • 96
    Company number 05378364
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 170 - Director → ME
  • 97
    Company number 05378378
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 167 - Director → ME
  • 98
    Company number 05378388
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 223 - Director → ME
  • 99
    Company number 05378398
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 212 - Director → ME
  • 100
    Company number 05505801
    Non-active corporate
    Officer
    icon of calendar 2005-07-12 ~ now
    IIF 187 - Director → ME
    icon of calendar 2005-07-12 ~ now
    IIF 71 - Secretary → ME
  • 101
    Company number 05508425
    Non-active corporate
    Officer
    icon of calendar 2005-07-19 ~ now
    IIF 182 - Director → ME
    icon of calendar 2005-07-19 ~ now
    IIF 80 - Secretary → ME
  • 102
    Company number 05642010
    Non-active corporate
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 158 - Director → ME
  • 103
    Company number 05738422
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 165 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 94 - Secretary → ME
  • 104
    Company number 05738454
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 163 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 70 - Secretary → ME
  • 105
    Company number 05738479
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 198 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 52 - Secretary → ME
  • 106
    Company number 05745911
    Non-active corporate
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 179 - Director → ME
    icon of calendar 2006-03-17 ~ now
    IIF 67 - Secretary → ME
  • 107
    Company number SC077706
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 197 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 82 - Secretary → ME
  • 108
    Company number SC091272
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 194 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 99 - Secretary → ME
  • 109
    Company number SC111735
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 230 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 64 - Secretary → ME
  • 110
    Company number SC123669
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 203 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 101 - Secretary → ME
  • 111
    Company number SC174909
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 227 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 65 - Secretary → ME
  • 112
    Company number SC180963
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 210 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 98 - Secretary → ME
  • 113
    Company number SC238578
    Non-active corporate
    Officer
    icon of calendar 2002-10-23 ~ now
    IIF 238 - Director → ME
    icon of calendar 2002-10-23 ~ now
    IIF 60 - Secretary → ME
  • 114
    Company number SC280798
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 151 - Director → ME
  • 115
    Company number SC287836
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 250 - Director → ME
    icon of calendar 2005-07-25 ~ now
    IIF 76 - Secretary → ME
  • 116
    Company number SC287838
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 239 - Director → ME
    icon of calendar 2005-07-25 ~ now
    IIF 44 - Secretary → ME
  • 117
    Company number SC287843
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 168 - Director → ME
  • 118
    Company number SC287844
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 226 - Director → ME
  • 119
    Company number SC287846
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 204 - Director → ME
  • 120
    Company number SC287847
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 172 - Director → ME
  • 121
    Company number SC287848
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 199 - Director → ME
  • 122
    Company number SC287849
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 184 - Director → ME
  • 123
    Company number SC294558
    Non-active corporate
    Officer
    icon of calendar 2005-12-15 ~ now
    IIF 201 - Director → ME
    icon of calendar 2005-12-15 ~ now
    IIF 43 - Secretary → ME
  • 124
    Company number SC301616
    Non-active corporate
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 217 - Director → ME
    icon of calendar 2006-05-04 ~ now
    IIF 49 - Secretary → ME
  • 125
    Company number SC301617
    Non-active corporate
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 240 - Director → ME
    icon of calendar 2006-05-04 ~ now
    IIF 77 - Secretary → ME
  • 126
    Company number SC308439
    Non-active corporate
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 150 - Director → ME
    icon of calendar 2006-09-12 ~ now
    IIF 126 - Secretary → ME
  • 127
    Company number SC312737
    Non-active corporate
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 175 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 47 - Secretary → ME
  • 128
    Company number SC312740
    Non-active corporate
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 246 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 72 - Secretary → ME
Ceased 41
  • 1
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 119 - Secretary → ME
  • 2
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 111 - Secretary → ME
  • 3
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 152 - Director → ME
  • 4
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 117 - Secretary → ME
  • 5
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 104 - Secretary → ME
  • 6
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 141 - Secretary → ME
  • 7
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 140 - Secretary → ME
  • 8
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 113 - Secretary → ME
  • 9
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 34 - Nominee Secretary → ME
  • 10
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 110 - Secretary → ME
  • 11
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 35 - Nominee Secretary → ME
  • 12
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 31 - Nominee Secretary → ME
  • 13
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 108 - Secretary → ME
  • 14
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 33 - Nominee Secretary → ME
  • 15
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 29 - Nominee Secretary → ME
  • 16
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 115 - Secretary → ME
  • 17
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 114 - Secretary → ME
  • 18
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2007-10-14
    IIF 214 - Director → ME
  • 19
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 32 - Nominee Secretary → ME
  • 20
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 105 - Secretary → ME
  • 21
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 120 - Secretary → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 118 - Secretary → ME
  • 23
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 106 - Secretary → ME
  • 24
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 109 - Secretary → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 112 - Secretary → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 116 - Secretary → ME
  • 27
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 68 - Secretary → ME
  • 28
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 107 - Secretary → ME
  • 29
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 30 - Nominee Secretary → ME
  • 30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    icon of calendar 2006-07-28 ~ 2007-10-14
    IIF 91 - Secretary → ME
  • 31
    icon of address Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-08-02 ~ 2008-10-01
    IIF 42 - Secretary → ME
  • 32
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2005-11-11
    IIF 142 - Secretary → ME
    icon of calendar 2005-08-02 ~ 2008-10-08
    IIF 37 - Secretary → ME
  • 33
    icon of address 55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    513,992 GBP2023-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2019-04-05
    IIF 270 - Director → ME
    icon of calendar 2003-09-17 ~ 2019-08-16
    IIF 38 - Secretary → ME
  • 34
    icon of address Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    icon of calendar 2007-03-21 ~ 2015-04-12
    IIF 207 - Director → ME
    icon of calendar 2007-10-11 ~ 2015-04-12
    IIF 41 - Secretary → ME
  • 35
    Company number SC287842
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2009-03-16
    IIF 159 - Director → ME
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 88 - Secretary → ME
  • 36
    Company number SC287843
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 55 - Secretary → ME
  • 37
    Company number SC287844
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 102 - Secretary → ME
  • 38
    Company number SC287846
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 74 - Secretary → ME
  • 39
    Company number SC287847
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 81 - Secretary → ME
  • 40
    Company number SC287848
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 96 - Secretary → ME
  • 41
    Company number SC287849
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 92 - Secretary → ME

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