1
AIRCHANNEL LIMITED - 2010-03-29
PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
~ 1989-10-12IIF 25 - director → ME
2
BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, SurreyCorporate (5 parents, 5 offsprings)
Officer
~ 1996-12-11IIF 11 - director → ME
3
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
272 Bath Street, Glasgow, United KingdomCorporate (5 parents)
Officer
2006-11-22 ~ 2007-04-03IIF 7 - director → ME
4
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2002-12-06 ~ 2011-06-30IIF 6 - director → ME
5
CAPRICORN ENERGY LIMITED - 2008-03-31
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, EdinburghCorporate (4 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-12-31IIF 8 - director → ME
6
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East KilbrideCorporate (5 parents, 18 offsprings)
Officer
1988-07-20 ~ 1990-12-11IIF 23 - director → ME
7
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
~ 1997-07-04IIF 21 - director → ME
8
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-10-21 ~ 1998-12-31IIF 22 - director → ME
9
EMRECO INTERNATIONAL LIMITED - 1989-02-22
Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,569,918 GBP2024-03-24
Officer
~ 1989-10-31IIF 24 - director → ME
10
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2004-01-01 ~ 2012-12-31IIF 10 - director → ME
11
LUXFER GROUP 1996 LIMITED - 2000-08-17
LUXFER GROUP LIMITED - 2000-07-03
BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-07-13IIF 16 - director → ME
1998-08-27 ~ 1998-09-11IIF 12 - director → ME
12
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, ManchesterCorporate (7 parents, 3 offsprings)
Officer
1999-11-25 ~ 2002-05-30IIF 15 - director → ME
13
SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 1998-12-31IIF 18 - director → ME
14
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 1998-12-31IIF 17 - director → ME
15
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, GlasgowCorporate (4 parents, 6 offsprings)
Officer
2003-09-01 ~ 2012-02-07IIF 3 - director → ME
16
ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, GlasgowDissolved corporate (3 parents)
Officer
2003-09-01 ~ 2011-12-14IIF 2 - director → ME
17
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
1993-08-26 ~ 1994-06-02IIF 13 - director → ME
18
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CAIRN ENERGY PLC - 2003-02-19
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianCorporate (4 parents)
Officer
1999-10-04 ~ 2003-02-19IIF 1 - director → ME
19
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, GlasgowCorporate (14 parents)
Officer
2013-12-12 ~ 2020-12-10IIF 9 - director → ME
20
ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28
Challenger Lodge, Boswall Road, Edinburgh, ScotlandCorporate (11 parents, 2 offsprings)
Officer
1999-03-01 ~ 2004-10-01IIF 5 - director → ME
21
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
~ 1992-06-10IIF 14 - director → ME
22
EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, ScotlandCorporate (11 parents, 12 offsprings)
Officer
2012-04-01 ~ 2017-07-26IIF 4 - director → ME
23
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2000-06-20 ~ 2007-12-31IIF 19 - director → ME
24
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, EdinburghCorporate (5 parents)
Officer
1999-02-24 ~ 2003-05-19IIF 20 - director → ME