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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

Mr Gerard Henry Smith

child relation
Offspring entities and appointments
Active 17
  • 1
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    91,170 GBP2024-09-25
    Officer
    2015-03-13 ~ now
    IIF 6 - Director → ME
  • 2
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,800,768 GBP2024-09-26
    Officer
    2015-03-27 ~ now
    IIF 41 - Director → ME
  • 3
    The Benhams, Bagnor, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    2021-06-28 ~ now
    IIF 2 - Director → ME
  • 5
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Officer
    2015-03-27 ~ now
    IIF 38 - Director → ME
  • 6
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 4 - Director → ME
  • 7
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 3 - Director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2015-09-01 ~ now
    IIF 44 - Director → ME
  • 9
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2015-03-27 ~ now
    IIF 127 - Director → ME
  • 10
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,528,280 GBP2024-09-26
    Officer
    2015-09-01 ~ now
    IIF 7 - Director → ME
  • 11
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,840 GBP2024-09-26
    Officer
    2015-03-27 ~ now
    IIF 37 - Director → ME
  • 12
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,243,471 GBP2024-09-26
    Officer
    2015-03-27 ~ now
    IIF 42 - Director → ME
  • 13
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2024-09-27
    Officer
    2015-03-27 ~ now
    IIF 39 - Director → ME
  • 14
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    31,559 GBP2024-09-26
    Officer
    2012-06-12 ~ now
    IIF 36 - Director → ME
  • 15
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    2015-03-27 ~ now
    IIF 43 - Director → ME
  • 16
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-08-25 ~ now
    IIF 5 - Director → ME
  • 17
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2024-09-27
    Officer
    2015-03-27 ~ now
    IIF 40 - Director → ME
Ceased 90
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 80 - Director → ME
  • 2
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 79 - Director → ME
  • 3
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2005-02-17 ~ 2008-04-11
    IIF 103 - Director → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 113 - Director → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,206 GBP2024-12-31
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 101 - Director → ME
  • 6
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 98 - Director → ME
    1997-08-25 ~ 2003-12-04
    IIF 126 - Director → ME
  • 7
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 64 - Director → ME
  • 8
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 15 - Director → ME
  • 9
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,200,717 GBP2024-12-31
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 109 - Director → ME
  • 10
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 111 - Director → ME
  • 11
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    2006-09-20 ~ 2008-04-11
    IIF 99 - Director → ME
  • 12
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 33 - Director → ME
  • 13
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2007-01-26
    IIF 96 - Director → ME
  • 14
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 23 - Director → ME
  • 15
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 95 - Director → ME
  • 16
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 83 - Director → ME
  • 17
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 87 - Director → ME
  • 18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 102 - Director → ME
  • 19
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 108 - Director → ME
  • 20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 118 - Director → ME
  • 21
    PINCO 2049 LIMITED - 2004-02-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 105 - Director → ME
  • 22
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 119 - Director → ME
  • 23
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    2021-11-08 ~ 2021-11-11
    IIF 50 - Director → ME
    2005-02-23 ~ 2008-04-11
    IIF 91 - Director → ME
  • 24
    PT & MDH RESTAURANTS LIMITED - 2021-11-30
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ 2021-11-11
    IIF 48 - Director → ME
  • 25
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2006-12-15 ~ 2008-04-11
    IIF 90 - Director → ME
  • 26
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2005-03-14 ~ 2008-04-11
    IIF 84 - Director → ME
    2021-11-08 ~ 2021-11-11
    IIF 49 - Director → ME
  • 27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 53 - Director → ME
  • 28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    1991-05-15 ~ 2003-12-04
    IIF 29 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 27 - Director → ME
  • 29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 77 - Director → ME
    1991-05-15 ~ 2003-12-04
    IIF 67 - Director → ME
  • 30
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 94 - Director → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2005-07-22 ~ 2008-04-11
    IIF 13 - Director → ME
  • 32
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-07-28 ~ 2007-01-26
    IIF 65 - Director → ME
  • 33
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 92 - Director → ME
  • 34
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    1996-08-14 ~ 2003-12-04
    IIF 122 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 73 - Director → ME
  • 35
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-01-26
    IIF 69 - Director → ME
  • 36
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 112 - Director → ME
  • 37
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-11-13 ~ 2003-12-04
    IIF 55 - Director → ME
    2005-07-21 ~ 2007-01-26
    IIF 57 - Director → ME
  • 38
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 85 - Director → ME
  • 39
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2004-07-28 ~ 2007-01-26
    IIF 82 - Director → ME
  • 40
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 14 - Director → ME
  • 41
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 54 - Director → ME
  • 42
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 25 - Director → ME
    2002-03-19 ~ 2003-12-04
    IIF 128 - Director → ME
  • 43
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 28 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 18 - Director → ME
  • 44
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 106 - Director → ME
    1991-03-05 ~ 2003-12-04
    IIF 107 - Director → ME
  • 45
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 62 - Director → ME
  • 46
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 21 - Director → ME
  • 47
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 31 - Director → ME
  • 48
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 24 - Director → ME
  • 49
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 30 - Director → ME
  • 50
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2008-04-11
    IIF 20 - Director → ME
  • 51
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 32 - Director → ME
  • 52
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 22 - Director → ME
  • 53
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 35 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 12 - Director → ME
  • 54
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 9 - Director → ME
  • 55
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-03-03 ~ 2008-04-11
    IIF 70 - Director → ME
  • 56
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    IIF 16 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 8 - Director → ME
  • 57
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1992-11-13 ~ 2003-12-04
    IIF 72 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 76 - Director → ME
  • 58
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 71 - Director → ME
    1990-08-01 ~ 2003-12-04
    IIF 115 - Director → ME
  • 59
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2003-07-30 ~ 2008-04-11
    IIF 117 - Director → ME
  • 60
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 78 - Director → ME
  • 61
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 125 - Director → ME
  • 62
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 26 - Director → ME
  • 63
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 58 - Director → ME
  • 64
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 10 - Director → ME
  • 65
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 34 - Director → ME
  • 66
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 124 - Director → ME
    2001-04-02 ~ 2003-12-04
    IIF 56 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 68 - Director → ME
  • 68
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 17 - Director → ME
  • 69
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 60 - Director → ME
    1997-09-12 ~ 1998-03-13
    IIF 129 - Director → ME
    2015-01-28 ~ 2015-03-01
    IIF 51 - Director → ME
    2001-04-02 ~ 2003-12-04
    IIF 46 - Director → ME
  • 70
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 11 - Director → ME
  • 71
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2001-04-02 ~ 2008-04-11
    IIF 89 - Director → ME
  • 72
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2008-04-11
    IIF 93 - Director → ME
  • 73
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 63 - Director → ME
  • 74
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 52 - Director → ME
  • 75
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-01-26
    IIF 100 - Director → ME
  • 76
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    1992-08-18 ~ 2008-04-11
    IIF 61 - Director → ME
  • 77
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2008-04-11
    IIF 86 - Director → ME
  • 78
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2007-08-10
    IIF 19 - Director → ME
  • 79
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ 2008-04-11
    IIF 116 - Director → ME
  • 80
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 121 - Director → ME
  • 81
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    1997-08-20 ~ 2003-12-04
    IIF 75 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 110 - Director → ME
  • 82
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 81 - Director → ME
  • 83
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 114 - Director → ME
  • 84
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2007-01-26
    IIF 104 - Director → ME
  • 85
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 59 - Director → ME
  • 86
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 88 - Director → ME
    1996-08-14 ~ 2003-12-04
    IIF 47 - Director → ME
  • 87
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1990-08-14 ~ 2003-12-04
    IIF 74 - Director → ME
    2005-07-21 ~ 2007-01-26
    IIF 120 - Director → ME
  • 88
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 66 - Director → ME
  • 89
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 123 - Director → ME
  • 90
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 97 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.