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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.

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

Gloag, Ann Heron

child relation
Offspring entities and appointments 127
  • 1
    222 SOUTH STREET LIMITED
    SC580977
    Active Corporate (5 parents)
    Person with significant control
    2019-04-04 ~ now
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ABERDARE BUS COMPANY LIMITED
    - now 02680742
    FORAY 368 LIMITED - 1992-08-28
    Dissolved Corporate (28 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 42 - Director → ME
  • 3
    AFRICAN LAKES PHILANTHROPY LTD - now
    SCOTTISH MALAWI FOUNDATION
    - 2023-08-23 SC290776
    SCOTTISH MALAWI APPEAL FUND
    - 2005-12-22 SC290776
    Active Corporate (11 parents)
    Officer
    2005-09-23 ~ 2017-09-15
    IIF 9 - Director → ME
  • 4
    APPINDALE LIMITED
    SC183542
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-03-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 5
    ARCHANGELS INVESTMENTS LLP
    SO305086
    Dissolved Corporate (60 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 6 - LLP Member → ME
  • 6
    ARNBATHIE DEVELOPMENTS LIMITED
    - now SC395867
    DMWS 947 LIMITED
    - 2011-05-20 SC395867 SC332751... (more)
    Active Corporate (7 parents)
    Officer
    2011-05-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BEAUFORT HIGHLAND LODGES LIMITED
    SC596969
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ now
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BEAUGLEN LIMITED
    SC193388
    Active Corporate (6 parents)
    Officer
    1999-03-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 125 - Has significant influence or control → OE
  • 9
    BEAURIVER LIMITED
    SC193387
    Active Corporate (6 parents)
    Officer
    1999-03-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 129 - Has significant influence or control → OE
  • 10
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-04-25 ~ 2011-01-27
    IIF 105 - Director → ME
  • 11
    BLOCK SECURITIES (ARUN) LIMITED
    - now SC244457
    M M & S (2977) LIMITED - 2003-04-04
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 41 - Director → ME
  • 12
    BLOCK SECURITIES (DUNFERMLINE) LIMITED
    - now SC229483
    MM&S (2861) LIMITED
    - 2003-05-01 SC229483 SC492495... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 66 - Director → ME
  • 13
    BLOCK SECURITIES (EAST KILBRIDE) LIMITED
    - now SC268183
    M M & S (3084) LIMITED
    - 2004-09-21 SC268183 SC268144... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-08-14 ~ 2011-03-26
    IIF 44 - Director → ME
  • 14
    BLOCK SECURITIES (GREENWICH) LIMITED
    - now SC277209
    MM&S (4038) LIMITED - 2005-03-10
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 100 - Director → ME
  • 15
    BLOCK SECURITIES (SWITCH ISLAND) LIMITED
    - now SC249473
    MM&S (3000) LIMITED - 2003-07-22
    Dissolved Corporate (10 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 16
    BLOCK SECURITIES LIMITED
    - now SC243128
    M M & S (2966) LIMITED - 2003-04-04
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 17
    BLUEBIRD BUSES LIMITED
    - now SC019039 SC115597... (more)
    BLUEBIRD NORTHERN LIMITED
    - 1992-10-30 SC019039
    NORTHERN SCOTTISH OMNIBUSES LIMITED
    - 1992-03-03 SC019039
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1991-03-27 ~ 1996-04-01
    IIF 80 - Director → ME
  • 18
    BOGNOR ONE LTD
    04281567
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 85 - Director → ME
  • 19
    BOGNOR TWO LTD
    04281572
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 93 - Director → ME
  • 20
    BONHARD LEASING LLP
    SO300549
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2015-03-31
    IIF 5 - LLP Designated Member → ME
  • 21
    BROXBURN REGENERATION LIMITED
    - now SC461655
    BROXBURN PROPCO LIMITED
    - 2013-11-20 SC461655
    Dissolved Corporate (11 parents)
    Officer
    2013-10-16 ~ 2015-05-14
    IIF 31 - Director → ME
  • 22
    CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED
    - now 01713578
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    Active Corporate (43 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 58 - Director → ME
  • 23
    CHELTENHAM DISTRICT TRACTION COMPANY LIMITED
    - now 02754390
    FORAY 485 LIMITED - 1993-07-27
    Dissolved Corporate (32 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 62 - Director → ME
  • 24
    COMCARDE LIMITED
    SC454090
    Active Corporate (20 parents)
    Officer
    2015-05-19 ~ 2016-10-06
    IIF 33 - Director → ME
    2019-04-03 ~ 2023-12-13
    IIF 116 - Director → ME
  • 25
    CRAIGROSSIE (GREENHILLS) LIMITED
    - now SC450842
    LOTHIAN SHELF (707) LIMITED
    - 2013-05-28 SC450842 SC437257... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-27 ~ dissolved
    IIF 109 - Director → ME
  • 26
    CRAIGROSSIE PROPERTIES (NO.1) LIMITED
    SC382573 SC381243
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 22 - Director → ME
  • 27
    CRAIGROSSIE PROPERTIES LIMITED
    - now SC381243 SC382573
    MUIRWARD PROPERTIES LIMITED
    - 2010-08-05 SC381243
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-07
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CROFTMUIR LIMITED
    SC211611
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 29
    CUMBERLAND MOTOR SERVICES LIMITED
    - now 00211159 00123665
    STAGECOACH (NORTH WEST) LIMITED
    - 1991-05-22 00211159
    THE BEE LINE BUZZ COMPANY LIMITED
    - 1989-10-26 00211159
    BULWARK TRANSPORT,LIMITED
    - 1988-11-25 00211159
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-09-12) ~ 1998-04-07
    IIF 68 - Director → ME
  • 30
    DE ANGELIS PUBLISHING LIMITED
    06019847
    Active Corporate (6 parents)
    Officer
    2007-10-31 ~ 2010-10-18
    IIF 54 - Director → ME
  • 31
    DE ANGELIS RECORDS LIMITED
    05712553
    Active Corporate (8 parents)
    Officer
    2006-03-20 ~ 2010-10-18
    IIF 91 - Director → ME
  • 32
    DEUCHNY PROPERTIES LLP
    SO301035
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-08-29 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove members → OE
  • 33
    EAST KENT COACHES LIMITED
    - now 01551557
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    Dissolved Corporate (24 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 104 - Director → ME
  • 34
    EAST KENT ROAD CAR COMPANY,LIMITED
    00144585
    Active Corporate (40 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 55 - Director → ME
  • 35
    EASTERN VALLEY BUS COMPANY LIMITED
    - now 02680758
    FORAY 370 LIMITED - 1992-12-24
    Dissolved Corporate (22 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 81 - Director → ME
  • 36
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2016-09-21
    IIF 20 - Director → ME
  • 37
    FIFE SCOTTISH OMNIBUSES LIMITED
    - now SC026126
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    Active Corporate (40 parents)
    Officer
    1991-07-23 ~ 1998-04-20
    IIF 98 - Director → ME
  • 38
    FLAXBY PARK LIMITED
    10129702
    Active Corporate (9 parents)
    Officer
    2016-06-16 ~ 2023-12-21
    IIF 108 - Director → ME
  • 39
    FOREBROOK LIMITED
    SC180230
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-11-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 40
    FORMIA LIMITED
    02172875
    Dissolved Corporate (20 parents, 14 offsprings)
    Officer
    (before 1991-01-10) ~ 1998-04-20
    IIF 40 - Director → ME
  • 41
    FRENCHWOOD HOLDINGS LIMITED
    - now 02178732
    FRENCHWOOD INVESTMENTS LIMITED
    - 1988-04-21 02178732
    SIMCO NO. 198 LIMITED
    - 1988-01-18 02178732 02165899... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-07-25) ~ 1998-04-07
    IIF 52 - Director → ME
  • 42
    G & G TRAVEL LIMITED
    - now 02406571
    SCOOPGLEN LIMITED - 1989-11-20
    Dissolved Corporate (26 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 86 - Director → ME
  • 43
    GLENDEVON LANDS LLP
    SO301351
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 44
    GLENDEVON LEISURE LLP
    SO301350
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 45
    GLOAG INVESTMENT PROPERTIES LIMITED
    SC525279
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 18 - Director → ME
  • 46
    GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
    SC539514
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 14 - Director → ME
  • 47
    GLOAG INVESTMENTS GROUP LIMITED
    - now SC527272
    DMWS 1068 LIMITED
    - 2016-10-13 SC527272 SC552173... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    GLOAG INVESTMENTS LIMITED
    SC637445
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 128 - Has significant influence or control → OE
  • 49
    GLOJO PROPERTIES LIMITED
    SC190956
    Active Corporate (7 parents)
    Officer
    1998-11-10 ~ 1999-08-03
    IIF 112 - Secretary → ME
  • 50
    GRAMEEN SCOTLAND FOUNDATION
    SC398139
    Dissolved Corporate (13 parents)
    Officer
    2012-08-13 ~ 2015-07-21
    IIF 27 - Director → ME
    2012-08-13 ~ 2015-05-05
    IIF 28 - Director → ME
  • 51
    GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED
    - now 01985860
    OCEANTOWN LIMITED - 1986-03-14
    Dissolved Corporate (37 parents)
    Officer
    1993-12-12 ~ 1998-04-20
    IIF 84 - Director → ME
  • 52
    HARLEY STREET CONCIERGE LTD
    08331310
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-12-07 ~ 2024-01-11
    IIF 147 - Director → ME
  • 53
    HASTINGS & DISTRICT TRANSPORT LIMITED - now
    SOUTH COAST BUSES LIMITED
    - 2002-11-01 01705689
    HASTINGS AND DISTRICT TRANSPORT LIMITED
    - 1992-04-02 01705689
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-01-10) ~ 1998-04-20
    IIF 82 - Director → ME
  • 54
    HERONTRUSTEES LIMITED
    SC340412
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 55
    HGT FINANCE A LIMITED
    - now SC471024 SC471025
    DMWS 1040 LIMITED - 2014-06-25
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 133 - Has significant influence or control → OE
  • 56
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2020-09-01
    IIF 13 - Director → ME
  • 57
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED
    - 2002-02-07 SC225098 SC225103... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2011-02-11
    IIF 59 - Director → ME
  • 58
    HIGHLAND & UNIVERSAL LAND LIMITED
    SC533900
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-28 ~ 2019-10-02
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 59
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    - now 03448804
    LIQUIDITY LIMITED
    - 1997-12-01 03448804
    Active Corporate (12 parents, 28 offsprings)
    Officer
    1997-11-20 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
    - now SC476902
    LOTHIAN SHELF (715) LIMITED
    - 2015-06-11 SC476902 SC478631... (more)
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 61
    HIGHLAND GLOBAL TRANSPORT LIMITED
    - now SC432205 SC735386
    DMWS 987 LIMITED - 2012-09-18
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    INTERWYND LIMITED
    SC180236
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-11-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 143 - Ownership of shares – 75% or more → OE
  • 63
    INVERDUNNING (SOUTH) LIMITED
    - now 09679651
    MM&S (5887) LIMITED - 2015-11-25
    Active Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 15 - Director → ME
  • 64
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2012-03-28
    IIF 72 - Director → ME
  • 65
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    Active Corporate (24 parents)
    Officer
    2008-03-06 ~ 2013-02-07
    IIF 57 - Director → ME
  • 66
    KIARIE LTD.
    SC254288
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 37 - Director → ME
  • 67
    KINFORT LLP
    SO307790
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MAGICBUS SCOTLAND LIMITED
    - now SC102049 SC086090... (more)
    SKIPBURN LIMITED
    - 1992-03-25 SC102049
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-12-31) ~ 1998-04-20
    IIF 99 - Director → ME
  • 69
    MANSTON SKYPORT LIMITED
    - now SC459586
    MANSTON SKYSPORT LIMITED
    - 2013-11-29 SC459586
    LOTHIAN SHELF (710) LIMITED
    - 2013-11-29 SC459586 SC288725... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 16 - Director → ME
  • 70
    MEGABUS.COM (UK) LIMITED - now
    EAST MIDLAND MOTOR SERVICES LIMITED
    - 2016-03-18 02199821
    BROOMSOL (5) LIMITED
    - 1988-02-25 02199821 02218447... (more)
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-07-31) ~ 1998-04-20
    IIF 89 - Director → ME
  • 71
    MERCY SHIPS - U.K. LIMITED
    03147724
    Active Corporate (41 parents)
    Officer
    2008-07-01 ~ 2019-03-25
    IIF 10 - Director → ME
  • 72
    MIDLAND RED (SOUTH) LIMITED
    - now 01556310
    DREAMIMAGE LIMITED - 1981-12-31
    Active Corporate (47 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 48 - Director → ME
  • 73
    MONCRIEFFE (GLASGOW) 2 LIMITED
    - now SC291293 SC291292
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 05582499... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ 2011-01-27
    IIF 71 - Director → ME
  • 74
    MONCRIEFFE (GLASGOW) LIMITED
    - now SC291292 SC291293
    MM&S (5027) LIMITED
    - 2005-11-24 SC291292 SC291293... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ 2011-01-27
    IIF 64 - Director → ME
  • 75
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC201581... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-09-05 ~ 2011-01-27
    IIF 94 - Director → ME
  • 76
    MOUNTSHORE LIMITED
    SC180237
    Active Corporate (6 parents)
    Officer
    1997-11-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 77
    MPATHY MEDICAL DEVICES LIMITED
    - now SC246751
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2010-10-29
    IIF 110 - Director → ME
  • 78
    NATIONAL TRANSPORT TOKENS LIMITED
    01076484
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-01) ~ 1998-04-20
    IIF 76 - Director → ME
  • 79
    OPTOS PUBLIC LIMITED COMPANY
    - now SC139953
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Active Corporate (48 parents)
    Officer
    2001-09-26 ~ 2005-12-21
    IIF 97 - Director → ME
  • 80
    OS ASSETS LIMITED
    - now 03721575
    INTERBROOK GP LIMITED
    - 2012-03-13 03721575
    Active Corporate (6 parents)
    Officer
    1999-02-24 ~ 2024-01-30
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 81
    OS MARCH 2012 LIMITED - now
    ORGANIC SURGE LIMITED
    - 2012-05-31 SC244539 SC417576
    THINK HAPPY LIMITED
    - 2008-09-02 SC244539 SC349620
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ 2012-03-31
    IIF 35 - Director → ME
  • 82
    P. PHYTHIAN & SON LIMITED
    00871390
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-02) ~ 1998-04-07
    IIF 77 - Director → ME
  • 83
    PAMG MANSE LIMITED
    SC495769
    Active Corporate (8 parents)
    Officer
    2015-01-22 ~ now
    IIF 29 - Director → ME
  • 84
    PARADIGM (HORIZON) LIMITED
    - now SC288239
    MM&S (5004) LIMITED - 2005-08-17
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 90 - Director → ME
  • 85
    PARADIGM ASSET MANAGEMENT GROUP LIMITED
    - now SC426387
    DMWS 978 LIMITED
    - 2012-11-02 SC426387 SC340011... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2012-08-09 ~ now
    IIF 30 - Director → ME
  • 86
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 87 - Director → ME
  • 87
    PREM YETTS LIMITED
    - now SC373584
    DMWS 930 LIMITED - 2010-06-24
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2015-05-14
    IIF 32 - Director → ME
  • 88
    PSV CLAIMS BUREAU LIMITED
    - now 02280592
    MANTRAC LIMITED
    - 1991-05-15 02280592
    RAPIDFOCUS LIMITED
    - 1989-02-07 02280592
    Active Corporate (23 parents)
    Officer
    (before 1992-10-03) ~ 2001-07-17
    IIF 50 - Director → ME
  • 89
    QUARRYMILL LLP
    SO300564
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 90
    RED & WHITE SERVICES LIMITED
    - now 02555509
    NOVOGLEN LIMITED - 1991-01-31
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 60 - Director → ME
  • 91
    SAND (VICTORIA) LLP
    SO300626
    Dissolved Corporate (8 parents)
    Officer
    2007-05-03 ~ 2009-10-01
    IIF 8 - LLP Designated Member → ME
  • 92
    SCOTAIRWAYS GROUP LIMITED
    - now SC308007 04530058
    MBM SHELFCO (22) LIMITED - 2007-02-21
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ dissolved
    IIF 2 - LLP Member → ME
  • 94
    SHARPTON LIMITED
    02148648
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-04-20
    IIF 88 - Director → ME
  • 95
    SOUTHDOWN MOTOR SERVICES LIMITED - now
    SUSSEX COASTLINE BUSES LIMITED
    - 2003-07-16 00140534
    SOUTHDOWN MOTOR SERVICES LIMITED
    - 1992-04-02 00140534 01961491
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-02) ~ 1998-04-20
    IIF 95 - Director → ME
  • 96
    STAGE-COACH INTERNATIONAL SERVICES LIMITED
    - now SC112360 SC701676
    STAGE-COACH INTERNATIONAL LIMITED
    - 1989-03-15 SC112360 SC701676
    Active Corporate (18 parents)
    Officer
    (before 1990-01-14) ~ 1998-04-20
    IIF 46 - Director → ME
  • 97
    STAGECOACH (NORTH WEST) LIMITED
    - now 00123665 14166716... (more)
    CUMBERLAND MOTOR SERVICES LIMITED
    - 1991-05-22 00123665 00211159
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-07
    IIF 106 - Director → ME
  • 98
    STAGECOACH (SCOTLAND) LIMITED
    - now SC097212
    MAGIC BUS (SCOTLAND) LIMITED
    - 1991-03-05 SC097212 SC086090... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-04-20
    IIF 47 - Director → ME
  • 99
    STAGECOACH (SOUTH) LIMITED
    - now 01673542
    HAMPSHIRE BUS COMPANY LIMITED
    - 1991-03-30 01673542 02230625
    REPUNDER LIMITED
    - 1982-12-22 01673542
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-04-20
    IIF 78 - Director → ME
  • 100
    STAGECOACH APS TRUSTEE LIMITED
    SC133400 SC133399... (more)
    Dissolved Corporate (36 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 74 - Director → ME
  • 101
    STAGECOACH BUS HOLDINGS LIMITED - now
    STAGECOACH NORTH AMERICA LIMITED
    - 2002-11-25 SC176671
    Active Corporate (28 parents, 57 offsprings)
    Officer
    1997-06-17 ~ 1998-04-20
    IIF 67 - Director → ME
  • 102
    STAGECOACH EAST KENT LIMITED
    - now 02087637
    EAST KENT TRAVEL LIMITED
    - 1993-09-17 02087637
    GRACEFORM LIMITED - 1987-03-10
    Dissolved Corporate (25 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 69 - Director → ME
  • 103
    STAGECOACH ESOP TRUSTEE LIMITED
    SC133399 SC133400... (more)
    Dissolved Corporate (34 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 51 - Director → ME
  • 104
    STAGECOACH EUROPE LIMITED
    - now 02754391
    STAGECOACH PORTUGAL LIMITED
    - 1996-08-21 02754391
    FORAY 486 LIMITED
    - 1995-06-07 02754391 02687110... (more)
    Dissolved Corporate (18 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 107 - Director → ME
  • 105
    STAGECOACH GLASGOW LIMITED
    - now SC118434
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    Dissolved Corporate (29 parents)
    Officer
    1995-07-04 ~ 1996-04-26
    IIF 75 - Director → ME
  • 106
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093... (more)
    STAGECOACH HOLDINGS PLC
    - 2001-08-31 SC100764 SC212093... (more)
    STAGE-COACH (HOLDINGS) LIMITED
    - 1991-09-27 SC100764 SC212093... (more)
    Active Corporate (44 parents, 6 offsprings)
    Officer
    (before 1988-12-31) ~ 2019-12-31
    IIF 111 - Director → ME
  • 107
    STAGECOACH KENYA LIMITED
    - now 01621388
    UNITED TRANSPORT PASSENGER SERVICES LIMITED
    - 1992-03-24 01621388
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED
    - 1991-07-22 01621388
    PORTBURY I.C.D. LIMITED
    - 1985-02-19 01621388
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-03) ~ 1998-04-20
    IIF 83 - Director → ME
  • 108
    STAGECOACH RAIL LIMITED
    - now SC086090
    MAGICBUS (SCOTLAND) LIMITED
    - 1992-03-25 SC086090 SC097212... (more)
    STAGE-COACH HOLIDAYS LIMITED
    - 1991-03-05 SC086090
    Dissolved Corporate (18 parents)
    Officer
    (before 1988-12-31) ~ 1998-04-20
    IIF 63 - Director → ME
  • 109
    STAGECOACH RAIL REPLACEMENT (EAST) LIMITED - now
    HAMPSHIRE BUS COMPANY LIMITED
    - 2015-07-29 02230625 01673542
    HAMPSHIRE MINIBUS LIMITED
    - 1991-03-30 02230625
    BASINGSTOKE TRANSIT LIMITED
    - 1988-10-21 02230625
    Active Corporate (29 parents)
    Officer
    (before 1991-06-05) ~ 1998-04-20
    IIF 70 - Director → ME
  • 110
    STAGECOACH SWT OLDCO LIMITED - now
    SOUTH WEST TRAINS LIMITED
    - 2016-02-01 02938995 09086567... (more)
    Dissolved Corporate (42 parents)
    Officer
    1996-10-02 ~ 1998-06-09
    IIF 102 - Director → ME
  • 111
    STAGECOACH WEST COAST TRAINS LTD - now
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED
    - 2012-01-04 02680745
    FORAY 369 LIMITED - 1992-12-24
    Dissolved Corporate (27 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 79 - Director → ME
  • 112
    STAGECOACH WEST LIMITED
    - now 02041677
    WESTERN TRAVEL LIMITED
    - 1993-12-20 02041677
    EXPELOAK LIMITED - 1986-10-20
    Dissolved Corporate (31 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 101 - Director → ME
  • 113
    STRATFORD BLUE TRAVEL LIMITED - now
    MIDLAND FLEXIBUS LIMITED
    - 2007-02-07 02754387
    FORAY 484 LIMITED - 1993-07-20
    Dissolved Corporate (27 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 53 - Director → ME
  • 114
    SWINDON AND DISTRICT BUS COMPANY LIMITED
    - now 02654813
    FORAY 319 LIMITED - 1991-11-12
    Dissolved Corporate (31 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 38 - Director → ME
  • 115
    THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
    RIBBLE MOTOR SERVICES LIMITED
    - 2021-07-05 00155849 03990677
    Active Corporate (30 parents)
    Officer
    (before 1992-10-02) ~ 1998-04-07
    IIF 56 - Director → ME
  • 116
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    Active Corporate (50 parents)
    Officer
    1998-12-10 ~ 2005-07-07
    IIF 49 - Director → ME
  • 117
    THE VALLEYS BUS COMPANY LIMITED
    - now 02674158
    FORAY 349 LIMITED - 1992-02-17
    Dissolved Corporate (27 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 61 - Director → ME
  • 118
    THINK HAPPY LIMITED
    - now SC349620 SC244539
    LEDGE 1056 LIMITED - 2008-11-05
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 34 - Director → ME
  • 119
    TLIGENCE LIMITED
    14326389
    Active Corporate (3 parents)
    Officer
    2022-08-31 ~ 2023-10-31
    IIF 148 - Director → ME
  • 120
    TRINITY COMMUNITY TRUST
    SC554892
    Active Corporate (10 parents)
    Officer
    2017-01-18 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    UNITED COUNTIES OMNIBUS COMPANY LIMITED
    00176586
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 2000-05-31
    IIF 65 - Director → ME
  • 122
    VANGUARD BUS & COACH SALES LIMITED
    - now 02425184
    JUGBROOK LIMITED - 1989-11-14
    Dissolved Corporate (21 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 92 - Director → ME
  • 123
    WEST SUSSEX BUSES LIMITED - now
    SOUTHDOWN MOTOR SERVICES LIMITED
    - 2003-07-16 01961491 00140534... (more)
    SOUTHDOWN BUSES LIMITED
    - 1992-04-02 01961491
    PORTSMOUTH CITY BUS LIMITED
    - 1991-04-30 01961491
    PORTSMOUTH CITY TRANSPORT LIMITED
    - 1986-03-25 01961491
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-07-30) ~ 1998-04-20
    IIF 43 - Director → ME
  • 124
    WESTER HAILES SHOPPING CENTRE LIMITED - now
    SPECTRUM SHOPPING CENTRES LIMITED
    - 2003-07-18 SC146891
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED
    - 2000-04-06 SC146891
    M M & S (2178) LIMITED
    - 1993-12-08 SC146891 02835511... (more)
    Active Corporate (15 parents)
    Officer
    1993-12-08 ~ 2003-07-16
    IIF 73 - Director → ME
  • 125
    WESTERN BUSES LIMITED
    - now 00131237
    WESTERN SCOTTISH BUSES LIMITED
    - 1996-05-30 00131237
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-07-04 ~ 1997-09-01
    IIF 45 - Director → ME
  • 126
    WESTERN TRAVEL PROPERTIES LIMITED
    - now 02263376
    MYTON SECURITIES LIMITED - 1991-01-03
    STRAPDOCK LIMITED - 1988-11-14
    Dissolved Corporate (20 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 103 - Director → ME
  • 127
    WILD ORGANICS LIMITED
    - now SC349618
    LEDGE 1055 LIMITED - 2008-11-04
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2012-03-31
    IIF 36 - Director → ME

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