logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dickson, Pamela Simone

child relation
Offspring entities and appointments 107
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2013-05-22
    IIF 105 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    IIF 95 - Director → ME
  • 3
    ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC442360 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-02-08 ~ 2013-05-22
    IIF 112 - Director → ME
  • 4
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ 2013-05-15
    IIF 94 - Director → ME
  • 5
    ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC427797 SC427796... (more)
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED
    - 2012-08-08 SC427797 SC427796... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2013-05-22
    IIF 90 - Director → ME
  • 6
    ABERDEEN UK INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC427796 SC427797... (more)
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED
    - 2012-08-08 SC427796 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    IIF 91 - Director → ME
  • 7
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2012-07-02 ~ 2013-05-22
    IIF 99 - Director → ME
  • 8
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 9 - Director → ME
  • 9
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 76 - Director → ME
  • 10
    ARGYLL VENTURES LIMITED
    04650605
    Insolvency (Case 1) In administration
    Administration started on 2012-10-29
    Administration ended on 2014-04-28
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-28 ~ 2004-10-08
    IIF 50 - Director → ME
    2005-05-19 ~ 2008-02-06
    IIF 65 - Director → ME
  • 11
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2021-05-18
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-12-01
    IIF 57 - Director → ME
  • 12
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED - 2004-06-21
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 48 - Director → ME
  • 13
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 44 - Director → ME
  • 14
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED - 2001-03-08
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 33 - Director → ME
  • 15
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2008-04-16 ~ 2010-02-17
    IIF 49 - Director → ME
  • 16
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 17
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 18
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED
    - 2003-06-03 04722270 02927778
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2003-09-21
    IIF 54 - Director → ME
    2008-02-25 ~ 2009-11-19
    IIF 74 - Director → ME
  • 19
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-22 ~ 2004-10-08
    IIF 83 - Director → ME
    2005-05-19 ~ 2008-07-16
    IIF 47 - Director → ME
  • 20
    BLOCK HOLDINGS LIMITED
    - now SC229482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-11-05
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2004-10-08
    IIF 18 - Director → ME
    2002-04-25 ~ 2003-10-09
    IIF 11 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 60 - Director → ME
  • 21
    BLOCK SECURITIES (ARUN) LIMITED
    - now SC244457
    M M & S (2977) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2004-10-08
    IIF 25 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 17 - Director → ME
  • 22
    BLOCK SECURITIES (DUNFERMLINE) LIMITED
    - now SC229483
    MM&S (2861) LIMITED
    - 2003-05-01 SC229483 SC492495... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 32 - Director → ME
    2002-04-25 ~ 2004-10-08
    IIF 81 - Director → ME
  • 23
    BLOCK SECURITIES (EAST KILBRIDE) LIMITED
    - now SC268183
    M M & S (3084) LIMITED
    - 2004-09-21 SC268183 SC268144... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 77 - Director → ME
    2004-08-13 ~ 2004-09-21
    IIF 39 - Director → ME
  • 24
    BLOCK SECURITIES (SWITCH ISLAND) LIMITED
    - now SC249473
    MM&S (3000) LIMITED - 2003-07-22
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 30 - Director → ME
    2003-08-01 ~ 2004-10-08
    IIF 69 - Director → ME
  • 25
    BLOCK SECURITIES LIMITED
    - now SC243128
    M M & S (2966) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2004-10-08
    IIF 10 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 78 - Director → ME
  • 26
    BOGNOR ONE LTD
    04281567
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2004-10-08
    IIF 12 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 6 - Director → ME
  • 27
    BOGNOR TWO LTD
    04281572
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2004-10-08
    IIF 26 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 35 - Director → ME
  • 28
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-02
    Dissolved on 2020-03-23
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 115 - Director → ME
  • 29
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 14 - Director → ME
  • 30
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2003-03-13 ~ 2004-10-08
    IIF 73 - Director → ME
    2005-05-23 ~ 2009-12-08
    IIF 23 - Director → ME
  • 31
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2005-05-19 ~ 2009-05-06
    IIF 43 - Director → ME
    2003-11-27 ~ 2004-10-08
    IIF 1 - Director → ME
  • 32
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2026-01-07
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-07-24 ~ 2004-10-08
    IIF 3 - Director → ME
    2005-05-23 ~ 2009-12-16
    IIF 88 - Director → ME
  • 33
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-26
    LEDGE 896 LIMITED
    - 2006-01-25 SC291716 SC201327... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 24 - Director → ME
  • 34
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-18
    Due to be dissolved on 2023-06-29
    LEDGE 881 LIMITED
    - 2006-01-25 SC289224 SC289778... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 82 - Director → ME
  • 35
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-26
    LEDGE 895 LIMITED
    - 2006-01-25 SC291715 SC282082... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 15 - Director → ME
  • 36
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2005-05-23 ~ 2009-12-16
    IIF 87 - Director → ME
  • 37
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-05-06
    IIF 36 - Director → ME
  • 38
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 102 - Director → ME
  • 39
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 46 - Director → ME
  • 40
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2008-02-13
    IIF 61 - Director → ME
  • 41
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2009-08-05
    IIF 66 - Director → ME
  • 42
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2004-10-08
    IIF 72 - Director → ME
    2005-05-13 ~ 2006-06-20
    IIF 68 - Director → ME
    2007-08-10 ~ 2009-08-05
    IIF 22 - Director → ME
  • 43
    CZECH HOLDINGS LIMITED - now
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
    - 2012-11-09 05521655 03298971... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2009-03-24
    IIF 58 - Director → ME
  • 44
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 129 - Director → ME
  • 45
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319... (more)
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 125 - Director → ME
  • 46
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575319... (more)
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 127 - Director → ME
  • 47
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 126 - Director → ME
  • 48
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 128 - Director → ME
  • 49
    GPMS GENERAL PARTNER 1 LIMITED - now
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED
    - 2014-11-25 SC430252 SC437873... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    IIF 108 - Director → ME
  • 50
    GPMS GENERAL PARTNER 2 LIMITED - now
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED
    - 2014-11-25 SC437873 SC430252... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-11-29 ~ 2013-05-22
    IIF 89 - Director → ME
  • 51
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED
    - 2006-01-25 SC289227 SC272007... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 27 - Director → ME
  • 52
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-05-19
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED
    - 2006-01-25 SC289226 SC272006... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 16 - Director → ME
  • 53
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED - 2002-02-07
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-09-11 ~ 2003-09-19
    IIF 29 - Director → ME
  • 54
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 110 - Director → ME
  • 55
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Due to be dissolved on 2017-05-06 during the appointment or period of control
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 96 - Director → ME
  • 56
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21 during the appointment or period of control
    Dissolved on 2014-12-18 during the appointment or period of control
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 119 - Director → ME
  • 57
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Due to be dissolved on 2017-05-06 during the appointment or period of control
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 58
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Due to be dissolved on 2016-11-30 during the appointment or period of control
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 59
    HORIZON RESOURCES LIMITED
    - now SC141821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Due to be dissolved on 2018-09-11 during the appointment or period of control
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 101 - Director → ME
  • 60
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732... (more)
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-06-28
    IIF 86 - Director → ME
  • 61
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742... (more)
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2006-07-31
    IIF 8 - Director → ME
    2007-08-10 ~ 2008-06-28
    IIF 20 - Director → ME
  • 62
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-10-21
    IIF 13 - Director → ME
  • 63
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2009-06-24
    IIF 75 - Director → ME
  • 64
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED
    - 2011-03-31 04083545
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2008-01-09 ~ 2009-06-24
    IIF 62 - Director → ME
  • 65
    LUXANT LIMITED - now
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520 04413112... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2009-03-24
    IIF 63 - Director → ME
  • 66
    MIDMINT LIMITED
    02402708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2025-08-14
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 31 - Director → ME
  • 67
    MILLER DEVELOPMENTS REGENERATION LIMITED - now
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 19 - Director → ME
  • 68
    MILLERBOS LIMITED
    - now SC209180
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 51 - Director → ME
  • 69
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-24
    Dissolved on 2014-09-23
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 05582499... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ 2006-07-04
    IIF 4 - Director → ME
    2007-08-10 ~ 2008-01-08
    IIF 45 - Director → ME
  • 70
    MONCRIEFFE (GLASGOW) LIMITED
    - now SC291292 SC291293
    MM&S (5027) LIMITED
    - 2005-11-24 SC291292 SC291293... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ 2008-01-08
    IIF 53 - Director → ME
  • 71
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-12
    Dissolved on 2013-11-28
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC201581... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-09-05 ~ 2003-10-09
    IIF 70 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 2 - Director → ME
    2003-12-01 ~ 2004-10-08
    IIF 64 - Director → ME
  • 72
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 42 - Director → ME
  • 73
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-18 ~ 2009-05-06
    IIF 28 - Director → ME
  • 74
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 38 - Director → ME
  • 75
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 40 - Director → ME
  • 76
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-09
    IIF 121 - Director → ME
  • 77
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-12-09
    IIF 122 - Director → ME
  • 78
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2009-12-09
    IIF 123 - Director → ME
  • 79
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-03-17 ~ 2009-12-09
    IIF 120 - Director → ME
  • 80
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-12-09
    IIF 124 - Director → ME
  • 81
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2007-09-14 ~ 2007-12-14
    IIF 80 - Director → ME
  • 82
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC437873... (more)
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2012-09-06
    IIF 111 - Director → ME
  • 83
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-01
    IIF 92 - Director → ME
  • 84
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-29 ~ 2008-06-28
    IIF 52 - Director → ME
    2007-01-29 ~ 2007-01-30
    IIF 130 - Secretary → ME
  • 85
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2013-01-23 ~ 2016-06-01
    IIF 109 - Director → ME
  • 86
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159 03298971... (more)
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159 04713134... (more)
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 79 - Director → ME
  • 87
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 85 - Director → ME
  • 88
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 59 - Director → ME
  • 89
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836 03298971... (more)
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836 03710232... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 84 - Director → ME
  • 90
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134 05133159... (more)
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134 05133159... (more)
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 56 - Director → ME
  • 91
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 55 - Director → ME
  • 92
    ST. VINCENT SECURITIES LIMITED
    - now SC235374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2015-03-30
    PACIFIC SHELF 1140 LIMITED
    - 2003-05-15 SC235374 SC325326... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (11 parents)
    Officer
    2005-05-19 ~ 2007-05-02
    IIF 37 - Director → ME
    2003-01-21 ~ 2004-10-08
    IIF 71 - Director → ME
  • 93
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2014-09-04 03807696
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2007-05-08 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 5 - Director → ME
  • 94
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    IIF 67 - Director → ME
  • 95
    TWEED INVESTMENTS LIMITED
    - now 04079432
    DMWSL 324 LIMITED - 2001-03-09
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 34 - Director → ME
  • 96
    TYNE LIMITED
    - now 01443992
    ACROPOLIS HOTELS LIMITED - 2001-07-31
    Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 7 - Director → ME
  • 97
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-08
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 116 - Director → ME
  • 98
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 99
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 113 - Director → ME
  • 100
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 118 - Director → ME
  • 101
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 114 - Director → ME
  • 102
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 98 - Director → ME
  • 103
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 104 - Director → ME
  • 104
    UBERIOR SPECIAL SITUATIONS LIMITED
    SC433023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-22
    Due to be dissolved on 2019-10-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-09-20 ~ 2013-02-04
    IIF 117 - Director → ME
  • 105
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 97 - Director → ME
  • 106
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 107 - Director → ME
  • 107
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 100 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.