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 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 7
  • Robertson, Ian
    British civil servant born in May 1943

    Registered addresses and corresponding companies

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

      IIF 8
  • Robertson, Ian
    British organisational consultant born in May 1943

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 11
  • 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 65
  • 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 66
  • Robertson, Ian
    British

    Registered addresses and corresponding companies
  • Robertson, Ian
    British accountant

    Registered addresses and corresponding companies

    • 6 Townhead, Slaley, Northumberland, NE47 0AT

      IIF 74
  • Robertson, Ian
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 75
  • Robertson, Ian
    British finance director

    Registered addresses and corresponding companies

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

      IIF 76
  • Robertson, Ian
    Malaysian oil company executive born in April 1958

    Registered addresses and corresponding companies

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

      IIF 77
  • Robertson, Ian
    American finance dir born in September 1956

    Registered addresses and corresponding companies

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

      IIF 78
  • Robertson, Ian
    American finance director born in September 1956

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • 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 81
  • 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 82
  • Robertson, Ian
    American finance director

    Registered addresses and corresponding companies
  • 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 86
  • Robertson, Ian
    born in March 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Boswall Road, Edinburgh, EH5 3RJ

      IIF 87
  • Robertson, Ian
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Townhead, Slaley, Northumberland, NE47 0AT

      IIF 88
  • 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 89
  • 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
  • Robertson, Ian

    Registered addresses and corresponding companies

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

      IIF 180

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

      IIF 181
  • 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 182
  • 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 183
  • Robertson, Ian
    Scottish oil company executive born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 187
  • 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 188
  • 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 189

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

      IIF 190

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

      IIF 191
  • 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 192
  • 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 193
  • Mr Ian Robertson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 194
  • 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 195
  • 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 196
  • 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 197
  • 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 198
  • 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 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 193 - 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    9 Kentmere Close, Kempston, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    29,802 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 4
    Old Monkcastle, Dalry Road, Kilwinning, Scotland
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 182 - director → ME
    IIF 196 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 5
    37 Seliot Close, Poole, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 187 - director → ME
    Person with significant control
    2024-01-10 ~ 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
  • 6
    37 Seliot Close, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 194 - 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 191 - 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 190 - 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 189 - 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 88 - director → ME
    2004-07-14 ~ dissolved
    IIF 74 - 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 135 - 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 17 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 3 - 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 19 - director → ME
    ~ 1994-06-24
    IIF 68 - 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 16 - 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 10 - director → ME
    1991-08-18 ~ 1994-06-24
    IIF 75 - 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 11 - 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 14 - director → ME
    ~ 1994-06-24
    IIF 71 - 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 22 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 70 - 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 18 - director → ME
    ~ 1993-05-17
    IIF 69 - 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 169 - director → ME
  • 12
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 117 - 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 36 - 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 29 - 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 61 - 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 46 - 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 49 - 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 80 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 83 - secretary → ME
  • 19
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 158 - 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 55 - 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 137 - 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 78 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 85 - 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 25 - 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 99 - 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 121 - 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 40 - 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 13 - 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 92 - 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 37 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 103 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 128 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 123 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 130 - director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 114 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-01-06
    IIF 94 - director → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 143 - 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 101 - director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 106 - 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 132 - director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 100 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 90 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 96 - 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 9 - 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 141 - 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 136 - 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 144 - 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 119 - 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 91 - 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 39 - 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 35 - 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 28 - 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 64 - 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 52 - 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 38 - 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 62 - 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 63 - 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 41 - 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 44 - 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 192 - director → ME
  • 60
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Corporate (2 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 21 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 76 - 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 139 - 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 95 - 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 140 - 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 102 - 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 98 - 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 27 - 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 57 - 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 122 - 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 167 - 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 34 - 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 178 - 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 183 - 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 116 - director → ME
  • 74
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 164 - 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 180 - 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 59 - 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 50 - 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 131 - 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 97 - director → ME
  • 80
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 4 - director → ME
  • 81
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 127 - 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 134 - director → ME
  • 83
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 12 - 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 168 - 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 148 - director → ME
    2003-08-11 ~ 2007-06-29
    IIF 111 - 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 15 - director → ME
    ~ 1994-06-24
    IIF 67 - secretary → ME
  • 87
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 112 - 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 165 - 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 107 - 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 120 - director → ME
  • 91
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 105 - 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 125 - 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 163 - director → ME
    2000-06-19 ~ 2007-06-29
    IIF 126 - 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 155 - director → ME
  • 95
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-08-30
    IIF 149 - 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 179 - director → ME
    2000-10-06 ~ 2007-06-29
    IIF 93 - 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 181 - 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 173 - 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 73 - 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 109 - director → ME
  • 101
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2000-04-07 ~ 2002-05-01
    IIF 77 - 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 133 - 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 113 - 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 152 - 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 8 - director → ME
  • 106
    227 West George Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 87 - llp-designated-member → ME
  • 107
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2005-07-31
    IIF 6 - director → ME
  • 108
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2013-07-01 ~ 2014-03-01
    IIF 184 - director → ME
  • 109
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2000-03-01 ~ 2002-05-02
    IIF 2 - director → ME
  • 110
    Shell Centre, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    IIF 185 - 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 5 - director → ME
  • 112
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 1 - 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 30 - 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 104 - 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 118 - 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 42 - 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 166 - 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 154 - 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 51 - director → ME
  • 120
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 20 - director → ME
    1992-02-03 ~ 1994-06-24
    IIF 72 - 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 145 - 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 159 - director → ME
  • 123
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 108 - 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 177 - director → ME
  • 125
    Shell Centre, London
    Corporate (12 parents)
    Officer
    2002-04-03 ~ 2002-10-01
    IIF 7 - 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 188 - 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 174 - 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 157 - 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 153 - 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 147 - 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 156 - 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 176 - 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 162 - 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 172 - 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 171 - 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 151 - 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 146 - 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 150 - 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 170 - director → ME
  • 140
    3 Park Place, St. James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 160 - 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 161 - director → ME
  • 142
    3 Park Place, St James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 175 - 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 48 - 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 33 - 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 26 - 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 115 - 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 124 - 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 110 - 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 142 - director → ME
  • 150
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 129 - 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 23 - 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 53 - 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 65 - 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 47 - 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 45 - 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 58 - 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 32 - 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 138 - 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 86 - 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 79 - director → ME
    1994-06-06 ~ 1996-06-01
    IIF 84 - 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 24 - 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 54 - 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 56 - director → ME
    2000-07-21 ~ 2000-07-21
    IIF 66 - 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 43 - 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 31 - 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 60 - director → ME
  • 167
    Company number 00579914
    Non-active corporate
    Officer
    1995-03-31 ~ 1997-07-07
    IIF 186 - director → ME

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