SCOTT, Buchan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Scott, Buchan
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Beaney, Little Gaddesden, Berkhamsted, HP4 1PE, United Kingdom
  IIF 1
- Herts Fa Office, County Ground, Baldock Road, Letchworth, Hertfordshire, SG6 2EN, England
  IIF 2
- Beaney, Little Gaddesden, Hertfordshire, HP4 1PE, England
  IIF 3
- Prior's Court Campus, Priors Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom
  IIF 4
Scott, Thomas James Buchan
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
  IIF 5
- Nations House, 103 Wigmore Street, London, W1U 1QS
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 15
- Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
  IIF 16
- Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 17
Mr Thomas James Buchan Scott
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
  IIF 18
Scott, Thomas James Buchan
born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS
  IIF 19
- Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
  IIF 20
Scott, Thomas James Buchan
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- Prospect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
  IIF 21
- Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU
  IIF 22
- Arch 290, Jewell Street, London, SE5 0BU, England
  IIF 23
- 15, Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom
  IIF 24
- St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB
  IIF 25
- Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom
  IIF 26
- Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
  IIF 27
Scott, Thomas James Buchan
British born in May 1962
Registered addresses and corresponding companies
- Almack House, 28 King Street, London, SW1Y 6XA
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Scott, Thomas James Buchan
British
Registered addresses and corresponding companies
- Almack House, 28 King Street, London, SW1Y 6XA
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Mr Thomas James Buchan Scott
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- Beaney, Little Gaddesden, Berkhamsted, HP4 1PE
  IIF 78

Offspring entities and appointments 52

1
AGILE BUSINESS CONSORTIUM LIMITED - now
DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
- 2016-10-05 03030597 10169581
Regus Ashford The Panorama, Park Street, Ashford, Kent, England
Active Corporate (62 parents, 3 offsprings)
Officer
1995-03-08 ~ 1996-03-05
IIF 46 - Director → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30 03005774
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14 03005774
HEV LIMITED
- 2000-07-12 03005774
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2000-06-19 ~ 2004-05-24
IIF 42 - Director → ME
2000-06-19 ~ 2004-05-24
IIF 53 - Secretary → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605
THRIFTBRIDGE LIMITED
- 2002-09-24 04374605
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 32 - Director → ME
2002-05-22 ~ 2002-10-22
IIF 66 - Secretary → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601
ROUGHBRIDGE LIMITED
- 2001-11-27 04290601
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2001-11-14 ~ 2002-10-22
IIF 40 - Director → ME
2001-11-14 ~ 2002-10-22
IIF 70 - Secretary → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-05-22 ~ 2002-09-05
IIF 37 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 69 - Secretary → ME
6
DS (SCOTLAND) GP LIMITED
- now SC295041
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03 SC295041
DMWS 746 LIMITED
- 2006-02-07 SC295041 SC299240... (more)
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2006-01-16 ~ 2015-09-30
IIF 6 - Director → ME
7
DS OPPORTUNITIES GP LLP
SO304672
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-09-30
IIF 20 - LLP Designated Member → ME
8
DS SLP GP LIMITED
- now SC409049
DS BRIDGE GP LIMITED
- 2011-12-01 SC409049
DMWS 959 LIMITED
- 2011-11-03 SC409049 SC105100... (more)
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2015-09-29
IIF 15 - Director → ME
9
DUHIG BERRY LIMITED
01948405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (29 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 45 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 59 - Secretary → ME
10
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05 03565631
STARNLIGHT LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (26 parents, 22 offsprings)
Officer
2000-02-10 ~ 2015-09-30
IIF 11 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 60 - Secretary → ME
11
DUKE STREET CAPITAL LIMITED
- now 04071565 03565678... (more)
ICONFLAME LIMITED
- 2001-01-04 04071565
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 14 - Director → ME
2000-11-30 ~ 2007-08-06
IIF 56 - Secretary → ME
12
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05 03565673
DUKE STREET CAPITAL IV LIMITED
- 2006-02-10 03565673 04071494... (more)
OXENJADE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-02-10 ~ 2015-09-30
IIF 16 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 58 - Secretary → ME
13
DUKE STREET III LIMITED
- now 03524921
DUKE STREET CAPITAL III LIMITED
- 2008-08-05 03524921 03565678... (more)
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-10 ~ dissolved
IIF 8 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 57 - Secretary → ME
14
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05 04374972
DUKE STREET CAPITAL VII LIMITED
- 2006-01-23 04374972
SPELLDEW LIMITED
- 2002-05-31 04374972
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-27 ~ 2015-09-30
IIF 12 - Director → ME
2002-05-27 ~ 2007-08-06
IIF 51 - Secretary → ME
15
DUKE STREET LLP
- now OC356346 04071494, 03565678... (more)
DUKE STREET SUNSHINE LLP - 2010-12-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ 2018-11-26
IIF 19 - LLP Member → ME
16
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-19 ~ dissolved
IIF 10 - Director → ME
2001-04-30 ~ 2008-11-11
IIF 7 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 68 - Secretary → ME
17
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069
DS PRIVATE EQUITY LIMITED
- 2010-09-01 07316069
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2010-07-15 ~ 2015-09-30
IIF 17 - Director → ME
18
DUKE STREET V LIMITED
- now 04071494 03565678, OC356346... (more)
DUKE STREET CAPITAL V LIMITED
- 2008-08-05 04071494 03565678... (more)
WAVEHURST LIMITED
- 2000-11-08 04071494
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2000-10-04 ~ 2015-09-30
IIF 9 - Director → ME
2000-10-04 ~ 2007-08-06
IIF 77 - Secretary → ME
19
DUKE STREET VII LIMITED
- now 03565678 04071494, OC356346... (more)
DUKE STREET CAPITAL VII LIMITED
- 2008-08-05 03565678 03524921... (more)
DUKE STREET CAPITAL VI LIMITED
- 2006-01-23 03565678 04071494... (more)
DUKE STREET CAPITAL LIMITED
- 2001-01-04 03565678 03565631... (more)
OXENLANE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-02-10 ~ 2015-09-30
IIF 13 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 76 - Secretary → ME
20
DUNELM PARTNERS LIMITED
SC607370
38-4 Simpson Loan, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-05 ~ 2020-12-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
EG01 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24 04374988
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 44 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 75 - Secretary → ME
22
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 43 - Director → ME
23
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 34 - Director → ME
24
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED
- 2005-07-11 05328133 05308807
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-02-16 ~ 2005-07-08
IIF 36 - Director → ME
25
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 33 - Director → ME
26
ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 35 - Director → ME
27
F.I. ACADEMY LIMITED
- now 01773009 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I. TRAINING LIMITED
- 1999-03-11 01773009
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 72 - Secretary → ME
28
F.I.KERNEL LIMITED
- now 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I.ACADEMY LIMITED
- 1999-03-11 01902475 01773009
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 55 - Secretary → ME
29
FIRTH SOLUTIONS LIMITED
- now 01971774 SC167894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20
THE KERNEL GROUP LIMITED
- 1998-03-05 01971774
FIRTH SOLUTIONS LIMITED
- 1996-10-22 01971774 SC167894
THE KERNEL GROUP LIMITED
- 1996-08-09 01971774
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 63 - Secretary → ME
30
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2012-12-13 ~ dissolved
IIF 24 - Director → ME
31
HERTFORDSHIRE CRICKET LIMITED - now
HERTFORDSHIRE CRICKET BOARD LIMITED
- 2014-02-14 06538669
HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2012-11-03
IIF 2 - Director → ME
32
INCUS PERFORMANCE LTD.
10064879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of control
Prospect House 1 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ dissolved
IIF 21 - Director → ME
33
KERMON LIMITED
- now 01997758
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 41 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 73 - Secretary → ME
34
NIMBLE OFFICIAL LIMITED
12639890
Arch 290 Jewell Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 23 - Director → ME
35
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 29 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 67 - Secretary → ME
36
O.S.I. SYSTEMS (U.K.) LIMITED
- now 02244806
MURPAPER LIMITED - 1988-05-13
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 31 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 65 - Secretary → ME
37
OSI EUROPE LIMITED
- now 02244498
O.S.I. SYSTEMS LIMITED - 1990-07-31
MURPACT LIMITED - 1988-05-13
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 39 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 52 - Secretary → ME
38
OSI GROUP HOLDINGS LIMITED
- now 03083661 02103830, 02090668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-06-21 ~ 2000-01-07
IIF 38 - Director → ME
1999-06-21 ~ 2000-01-07
IIF 64 - Secretary → ME
39
OSI GROUP INVESTMENTS LIMITED
- now 02090668
O.S.I. GROUP HOLDINGS PLC - 1995-10-10
O.S.I. GROUP PUBLIC LIMITED COMPANY - 1993-01-29
OFFICE SYSTEMS INTRODUCTION LIMITED - 1990-01-04
MAKEREMPIRE LIMITED - 1987-03-18
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 49 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 62 - Secretary → ME
40
OSI GROUP LIMITED
- now 02103830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 28 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 54 - Secretary → ME
41
PRIOR'S COURT FOUNDATION
- now 03583324
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (66 parents)
Officer
2017-03-14 ~ 2026-01-01
IIF 22 - Director → ME
42
PRIOR'S COURT SERVICES LIMITED
11998772
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2026-01-01
IIF 4 - Director → ME
43
PRIOR'S COURT TRADING LIMITED
10886137 04094461
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-10 ~ 2026-01-01
IIF 26 - Director → ME
44
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
Active Corporate (97 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 27 - Director → ME
45
SCOTTBRIDGE LIMITED
- now 09080663
BROADBRIDGE LIMITED
- 2015-01-27 09080663
Beaney, Little Gaddesden, Berkhamsted
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
46
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
- 2010-01-27 04566019 03039750
6th Floor 1 Bartholomew Close, London, England
Active Corporate (35 parents)
Officer
2002-10-29 ~ 2004-12-31
IIF 47 - Director → ME
47
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC
- 2001-04-30 01000954 04077972
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (44 parents, 6 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 74 - Secretary → ME
48
ST ALBANS SCHOOL INTERNATIONAL LIMITED
09253264 08716137
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2021-04-05
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-11-15 ~ 2017-11-30
IIF 25 - Director → ME
49
WINTERCROFT LIMITED
03817379
Gawsworth House, Westmere Drive, Crewe, Cheshire
Dissolved Corporate (28 parents)
Officer
2000-07-05 ~ 2000-09-26
IIF 50 - Director → ME
2000-02-10 ~ 2000-10-18
IIF 71 - Secretary → ME
50
XANSA QUEST LIMITED
- now 03039750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-18
XANSA EMPLOYEE TRUST COMPANY LIMITED
- 2002-10-17 03039750 04566019
FI GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-04-30 03039750
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1999-03-25 ~ 2002-10-29
IIF 30 - Director → ME
51
XANSA SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30 SC167894
FIRTH SOLUTIONS LIMITED
- 1998-02-27 SC167894 01971774, 01971774... (more)
ACERFUEL LIMITED
- 1996-11-08 SC167894
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1996-09-18 ~ 2000-01-07
IIF 48 - Director → ME
1996-09-18 ~ 2000-01-07
IIF 61 - Secretary → ME
52
YEW TREES ANDOVER LIMITED
08119954
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 3 - Director → ME

Scott, Buchan

Scott, Buchan

Scott, Thomas James Buchan

Mr Thomas James Buchan Scott

Scott, Thomas James Buchan

Scott, Thomas James Buchan

Scott, Thomas James Buchan

Scott, Thomas James Buchan

Mr Thomas James Buchan Scott

DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED

DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED

DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED

HEV LIMITED

DSCLI HOLDINGS LIMITED

THRIFTBRIDGE LIMITED

DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED

ROUGHBRIDGE LIMITED

SUGARGROVE LIMITED

DS (SCOTLAND) GP LIMITED

DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED

DMWS 746 LIMITED

DS OPPORTUNITIES GP LLP

DS SLP GP LIMITED

DS BRIDGE GP LIMITED

DMWS 959 LIMITED

DUHIG BERRY LIMITED

DUKE STREET MANAGEMENT SERVICES LIMITED

DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED

DUKE STREET CAPITAL LIMITED

ICONFLAME LIMITED

DUKE STREET GENERAL PARTNER LIMITED

DUKE STREET CAPITAL GENERAL PARTNER LIMITED

DUKE STREET CAPITAL IV LIMITED

DUKE STREET III LIMITED

DUKE STREET CAPITAL III LIMITED

DUKE STREET INVESTMENT MANAGEMENT LIMITED

DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED

DUKE STREET CAPITAL VII LIMITED

SPELLDEW LIMITED

DUKE STREET LLP

DUKE STREET PENSION TRUSTEES LIMITED

DUKE STREET CAPITAL PENSION TRUSTEES LIMITED

DUKE STREET PRIVATE EQUITY LIMITED

DS PRIVATE EQUITY LIMITED

DUKE STREET V LIMITED

DUKE STREET CAPITAL V LIMITED

WAVEHURST LIMITED

DUKE STREET VII LIMITED

DUKE STREET CAPITAL VII LIMITED

DUKE STREET CAPITAL VI LIMITED

DUKE STREET CAPITAL LIMITED

DUNELM PARTNERS LIMITED

SUGARGRANGE LIMITED

CHANTBRIGHT LIMITED

STOPBRIDGE LIMITED

SPRINTDRIVE LIMITED

SPRINTVALE LIMITED

ESPORTA PLC

F.I. ACADEMY LIMITED

F.I. TRAINING LIMITED

F.I.KERNEL LIMITED

F.I.ACADEMY LIMITED

FIRTH SOLUTIONS LIMITED

THE KERNEL GROUP LIMITED

FIRTH SOLUTIONS LIMITED

THE KERNEL GROUP LIMITED

FOX HALL PROPERTY DEVELOPMENTS LIMITED

HERTFORDSHIRE CRICKET BOARD LIMITED

INCUS PERFORMANCE LTD.

KERMON LIMITED

NIMBLE OFFICIAL LIMITED

O.S.I. SERVICES (U.K.) LIMITED

O.S.I. SYSTEMS (U.K.) LIMITED

OSI EUROPE LIMITED

OSI GROUP HOLDINGS LIMITED

OSI GROUP INVESTMENTS LIMITED

OSI GROUP LIMITED

PRIOR'S COURT FOUNDATION

PRIOR'S COURT SERVICES LIMITED

PRIOR'S COURT TRADING LIMITED