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

Bissett, Graeme

    Related profiles found in government register
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 1
  • Bissett, Graeme
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 2

    • 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 3

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 4 IIF 5 IIF 6

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 8

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 9
  • Bissett, Graeme
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Newton Place, Glasgow, G3 7PY

      IIF 10

    • 1st Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

      IIF 11 IIF 12

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 13

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 14

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 15

    • One, London Wall, London, EC2Y 5AB

      IIF 16
  • Bissett, Graeme
    British director of finance born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lennel Avenue, Edinburgh, Lothian, EH12 6DW

      IIF 17
  • Bissett, Graeme
    British financial advisor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom

      IIF 18
  • Bissett, Graeme
    British non-executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 19 IIF 20
  • Bissett, Graeme
    British non-executive director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 21 IIF 22
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 23
  • Bissett, Graeme
    British company director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland

      IIF 24
  • Bissett, Graeme
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 25 IIF 26

    • 199, Cathedral Street, Strathclyde Business School, Glasgow, G4 0QU, Scotland

      IIF 27

    • Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, EH49 7LR

      IIF 28
  • Bissett, Graeme
    British none born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 29
  • Bissett, Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 30
  • Bissett, Graeme
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director of finance born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British finance group director born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 40
  • Bissett, Graeme
    British group director of finance born in February 1958

    Registered addresses and corresponding companies
  • Mr Graeme Bissett
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 86
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 23 - director → ME
  • 2
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 14 - director → ME
  • 3
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 28 - director → ME
  • 4
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    IIF 21 - director → ME
  • 5
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-05-01 ~ now
    IIF 22 - director → ME
  • 6
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 24 - director → ME
  • 7
    TC 132 LIMITED - 2003-05-09
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (2 parents)
    Equity (Company account)
    178,385 GBP2021-03-31
    Officer
    2003-04-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    1 More London Place, London
    Corporate
    Officer
    2017-04-19 ~ 2024-06-29
    IIF 1 - director → ME
  • 2
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 57 - director → ME
  • 3
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 55 - director → ME
  • 4
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2001-04-25
    IIF 33 - director → ME
  • 5
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 63 - director → ME
  • 6
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 74 - director → ME
  • 7
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2005-09-30
    IIF 4 - director → ME
  • 8
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-11-28 ~ 2015-04-30
    IIF 18 - director → ME
  • 9
    BLYTHSWOOD SQUARE LIMITED - 2016-11-02
    BELSCO 1026 LIMITED - 2007-12-17
    272 Bath Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-01-13
    IIF 8 - director → ME
  • 10
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 48 - director → ME
  • 11
    BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
    BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
    THISTLE METALLICS LIMITED - 1984-04-05
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 65 - director → ME
  • 12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 45 - director → ME
  • 13
    DEANBANE MOTORS LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 47 - director → ME
  • 14
    ANDSTRAT (NO 100) LIMITED - 1999-09-28
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2001-04-25
    IIF 38 - director → ME
  • 15
    EFFECTFIELD LIMITED - 1982-03-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 68 - director → ME
  • 16
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 66 - director → ME
  • 17
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 85 - director → ME
  • 18
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,964,729 GBP2023-03-31
    Officer
    2010-01-07 ~ 2017-08-31
    IIF 29 - director → ME
  • 19
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-03-31
    IIF 34 - director → ME
  • 20
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 53 - director → ME
  • 21
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 51 - director → ME
  • 22
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 58 - director → ME
  • 23
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 78 - director → ME
  • 24
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2004-03-30 ~ 2010-06-02
    IIF 6 - director → ME
  • 25
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ 2020-05-22
    IIF 27 - director → ME
  • 26
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -440,509 GBP2023-12-31
    Officer
    2017-09-07 ~ 2019-11-20
    IIF 26 - director → ME
  • 27
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 83 - director → ME
  • 28
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 84 - director → ME
  • 29
    41 Murrayfield Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 7 - director → ME
  • 30
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 31 - director → ME
  • 31
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 32 - director → ME
  • 32
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 5 - director → ME
  • 33
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 37 - director → ME
  • 34
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 35 - director → ME
  • 35
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 36 - director → ME
  • 36
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 49 - director → ME
  • 37
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 76 - director → ME
  • 38
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 61 - director → ME
  • 39
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC - 2007-07-27
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2016-03-09
    IIF 16 - director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved corporate (4 parents)
    Officer
    1998-12-03 ~ 2001-04-25
    IIF 17 - director → ME
  • 41
    MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
    T I MIDAS LIMITED - 1984-12-27
    HOOKDEAN LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 52 - director → ME
  • 42
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 80 - director → ME
  • 43
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-04-25
    IIF 39 - director → ME
  • 44
    STOP 'N STEER LIMITED - 2000-03-10
    AVONPLACE MOTORS LIMITED - 1981-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 54 - director → ME
  • 45
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-02 ~ 2001-04-25
    IIF 81 - director → ME
  • 46
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 43 - director → ME
  • 47
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-25
    IIF 56 - director → ME
  • 48
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 42 - director → ME
  • 49
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2001-04-25
    IIF 79 - director → ME
  • 50
    HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
    ACEMETAL LIMITED - 1996-06-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-04-25
    IIF 59 - director → ME
  • 51
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 67 - director → ME
  • 52
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 50 - director → ME
  • 53
    DUNWILCO (659) LIMITED - 1998-11-25
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ 2001-04-25
    IIF 75 - director → ME
  • 54
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 70 - director → ME
  • 55
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2004-05-11 ~ 2017-09-29
    IIF 10 - director → ME
  • 56
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 69 - director → ME
  • 57
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-04-25
    IIF 44 - director → ME
  • 58
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 71 - director → ME
  • 59
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2001-04-25
    IIF 40 - director → ME
  • 60
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 33 offsprings)
    Officer
    2010-07-02 ~ 2017-08-31
    IIF 11 - director → ME
  • 61
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Officer
    2008-12-16 ~ 2017-08-31
    IIF 12 - director → ME
  • 62
    NEVRUS (175) LIMITED - 1984-07-16
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 72 - director → ME
  • 63
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2016-06-01 ~ 2024-04-25
    IIF 15 - director → ME
  • 64
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 73 - director → ME
  • 65
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 60 - director → ME
  • 66
    BEATCREST LIMITED - 1987-03-25
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 41 - director → ME
  • 67
    T.F.A. TRAINING LIMITED - 2000-11-29
    OATSPIRE LIMITED - 1989-10-11
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-11 ~ 2001-04-25
    IIF 64 - director → ME
  • 68
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2024-03-31
    IIF 25 - director → ME
  • 69
    1st Floor, Broadside, 2 Powderhall Road, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2017-03-28 ~ 2023-09-29
    IIF 3 - director → ME
  • 70
    Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ 2015-01-13
    IIF 9 - director → ME
  • 71
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 82 - director → ME
  • 72
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 62 - director → ME
  • 73
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 77 - director → ME
  • 74
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 46 - director → ME
  • 75
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-26
    IIF 13 - director → ME
  • 76
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 30 - director → ME
  • 77
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 20 - director → ME
  • 78
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 19 - director → ME

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