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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pender, Stuart Macpherson

    Related profiles found in government register
  • Pender, Stuart Macpherson
    British business development director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 5
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 26
  • Pender, Stuart Macpherson
    British strategic planning manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF

      IIF 31

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 32
  • Pender, Stuart Macpherson
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British actuary born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British british born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 80
  • Pender, Stuart Macpherson
    British chair person born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 81

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 82
  • Pender, Stuart Macpherson
    British chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chief executive born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 93
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 94

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 95

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 96

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 97 IIF 98

    • 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 99

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 100

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 101 IIF 102 IIF 103

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 104

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 105
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 157 IIF 158

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 159
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 160

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 161
  • Pender, Stuart Macpherson
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garnock House, 16 Kenilworth Road, Bridge Of Allan, Stirlingshire, FK9 4DU, United Kingdom

      IIF 169

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 170

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 171
  • Pender, Stuart Macpherson
    British

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 172 IIF 173

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 174

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 175

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 176 IIF 177 IIF 178
  • Pender, Stuart Macpherson
    British chief executive

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 180
  • Pender, Stuart Macpherson
    British strategic planning manager

    Registered addresses and corresponding companies
  • Pender, Suart Macpherson
    British

    Registered addresses and corresponding companies

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 186
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 187

    • 32, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 188 IIF 189

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 190

    • Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 191

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 192

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom

      IIF 193

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 194 IIF 195

    • Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 196

    • Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 197
  • Mr Stuart Macpherson Pender
    United Kingdom born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 198

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 199 IIF 200 IIF 201
  • Pender, Stuart Macpherson

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 202 IIF 203
  • Mr Stuart Macpherson Pender
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 204
  • Macpherson Pender, Stuart
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 205

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 206 IIF 207
  • Macpherson Pender, Stuart
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 208

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 209 IIF 210 IIF 211
child relation
Offspring entities and appointments
Active 107
  • 1
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 122 - Director → ME
  • 2
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 206 - Director → ME
  • 3
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 207 - Director → ME
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2021-12-16 ~ dissolved
    IIF 103 - Director → ME
  • 5
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 119 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 91 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 92 - Director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 87 - Director → ME
  • 9
    DMWS 1070 LIMITED - 2016-04-04
    Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,800 GBP2019-07-31
    Officer
    2016-04-04 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 96 - Director → ME
  • 11
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 98 - Director → ME
  • 12
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,882 GBP2017-06-30
    Officer
    2018-04-27 ~ dissolved
    IIF 115 - Director → ME
  • 13
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 114 - Director → ME
  • 14
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 57 - Director → ME
  • 15
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 88 - Director → ME
  • 16
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2021-01-29 ~ dissolved
    IIF 89 - Director → ME
  • 17
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 159 - Director → ME
  • 18
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 144 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 143 - Director → ME
  • 20
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 142 - Director → ME
  • 21
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2021-04-06 ~ dissolved
    IIF 85 - Director → ME
  • 22
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2020-11-08 ~ dissolved
    IIF 86 - Director → ME
  • 23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ now
    IIF 36 - Director → ME
  • 24
    51 High Street, Elie, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 45 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 26
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 84 - Director → ME
  • 27
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 28
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 100 - Director → ME
  • 29
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2020-10-09 ~ dissolved
    IIF 90 - Director → ME
  • 30
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    263,402 GBP2024-04-29
    Officer
    2010-03-19 ~ now
    IIF 70 - Director → ME
    2010-03-19 ~ now
    IIF 179 - Secretary → ME
  • 31
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2022-10-19 ~ dissolved
    IIF 94 - Director → ME
  • 32
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 112 - Director → ME
  • 33
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-21 ~ dissolved
    IIF 111 - Director → ME
  • 34
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 121 - Director → ME
  • 35
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 134 - Director → ME
  • 36
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Officer
    2017-11-30 ~ dissolved
    IIF 123 - Director → ME
  • 37
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282,147 GBP2023-04-29
    Officer
    2011-11-30 ~ dissolved
    IIF 153 - Director → ME
    2011-11-30 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 97 - Director → ME
  • 39
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2021-11-30 ~ dissolved
    IIF 101 - Director → ME
  • 40
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2022-02-11 ~ now
    IIF 59 - Director → ME
  • 41
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    2012-02-16 ~ now
    IIF 49 - Director → ME
  • 42
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 43
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 128 - Director → ME
  • 44
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 93 - Director → ME
    2009-02-16 ~ dissolved
    IIF 180 - Secretary → ME
  • 45
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 GBP2016-02-29
    Officer
    2016-10-14 ~ dissolved
    IIF 130 - Director → ME
  • 46
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2019-08-02 ~ dissolved
    IIF 99 - Director → ME
  • 47
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 156 - Director → ME
  • 48
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -69,100 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-28 ~ dissolved
    IIF 132 - Director → ME
  • 50
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 81 - Director → ME
  • 51
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 133 - Director → ME
  • 52
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 108 - Director → ME
  • 53
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove members → OE
  • 54
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove members → OE
  • 55
    DMWSL 861 LIMITED - 2017-10-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 157 - Director → ME
  • 56
    DMWSL 862 LIMITED - 2017-10-19
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 158 - Director → ME
  • 57
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 109 - Director → ME
  • 58
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2015-12-08 ~ now
    IIF 43 - Director → ME
  • 59
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 129 - Director → ME
  • 60
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 125 - Director → ME
  • 61
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2021-09-10 ~ dissolved
    IIF 209 - Director → ME
  • 62
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 163 - Director → ME
  • 63
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 127 - Director → ME
  • 64
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2021-02-24 ~ dissolved
    IIF 82 - Director → ME
  • 65
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 66
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,481 GBP2024-11-29
    Officer
    2019-11-14 ~ now
    IIF 73 - Director → ME
  • 67
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 131 - Director → ME
  • 68
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2022-08-04 ~ dissolved
    IIF 210 - Director → ME
  • 69
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 211 - Director → ME
  • 70
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2022-08-19 ~ dissolved
    IIF 102 - Director → ME
  • 71
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2022-07-14 ~ dissolved
    IIF 205 - Director → ME
  • 72
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 208 - Director → ME
  • 73
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-01-28 ~ dissolved
    IIF 145 - Director → ME
  • 74
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 140 - Director → ME
  • 75
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 48 - Director → ME
  • 76
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 50 - Director → ME
  • 77
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 141 - Director → ME
  • 78
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 135 - Director → ME
  • 79
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 138 - Director → ME
  • 80
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 136 - Director → ME
  • 81
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 139 - Director → ME
  • 82
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 31 - LLP Member → ME
  • 83
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Officer
    2011-12-22 ~ now
    IIF 46 - Director → ME
  • 85
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 137 - Director → ME
  • 86
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 87
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 88
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,438 GBP2023-04-29
    Officer
    2011-11-18 ~ dissolved
    IIF 154 - Director → ME
    2011-11-18 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    1 North Charlotte Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 106 - Director → ME
    2011-11-18 ~ dissolved
    IIF 174 - Secretary → ME
  • 90
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,605 GBP2023-04-29
    Officer
    2010-02-02 ~ dissolved
    IIF 105 - Director → ME
    2010-02-02 ~ dissolved
    IIF 178 - Secretary → ME
  • 91
    DMWS 883 LIMITED - 2008-12-04
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -245,660 GBP2024-04-29
    Officer
    2008-12-04 ~ now
    IIF 72 - Director → ME
    2008-12-04 ~ now
    IIF 177 - Secretary → ME
  • 92
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-22
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,556 GBP2024-04-29
    Officer
    2012-07-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 110 - Director → ME
  • 94
    SWILKEN ESTATES LIMITED - 2012-10-03
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 26 - Director → ME
    2010-03-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 95
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 96
    23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 198 - Has significant influence or control → OE
  • 97
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 98
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,861,359 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 99
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 116 - Director → ME
  • 100
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 118 - Director → ME
  • 101
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 146 - Director → ME
  • 102
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 117 - Director → ME
  • 103
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    930,045 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 113 - Director → ME
  • 104
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 105
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 162 - Director → ME
  • 106
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 167 - Director → ME
  • 107
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 126 - Director → ME
Ceased 75
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 3 - Director → ME
  • 2
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 2 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 4 - Director → ME
  • 4
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 67 - Director → ME
  • 5
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 58 - Director → ME
  • 6
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 37 - Director → ME
  • 7
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 25 - Director → ME
  • 8
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2025-12-10
    IIF 34 - Director → ME
  • 9
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 12 - Director → ME
  • 10
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 24 - Director → ME
  • 11
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 21 - Director → ME
  • 12
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 22 - Director → ME
  • 13
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 8 - Director → ME
  • 14
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 17 - Director → ME
  • 15
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 10 - Director → ME
  • 16
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 13 - Director → ME
  • 17
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 7 - Director → ME
  • 18
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 16 - Director → ME
  • 19
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 9 - Director → ME
  • 20
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 11 - Director → ME
  • 21
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 6 - Director → ME
  • 22
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 18 - Director → ME
  • 23
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 15 - Director → ME
  • 24
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 23 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2017-03-29 ~ 2025-12-10
    IIF 60 - Director → ME
  • 26
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 56 - Director → ME
  • 27
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-12-10
    IIF 61 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 40 - Director → ME
  • 29
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 53 - Director → ME
  • 30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 30 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 182 - Secretary → ME
  • 31
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 148 - Director → ME
  • 32
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 152 - Director → ME
  • 33
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 34
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-08-19 ~ 2025-12-10
    IIF 68 - Director → ME
  • 35
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2022-04-01 ~ 2025-12-10
    IIF 66 - Director → ME
  • 36
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 164 - Director → ME
  • 37
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 74 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 52 - Director → ME
  • 39
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 62 - Director → ME
  • 40
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 41
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 95 - Director → ME
  • 42
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 33 - Director → ME
  • 43
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    IIF 35 - Director → ME
  • 44
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2022-10-05 ~ 2025-12-10
    IIF 51 - Director → ME
  • 45
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 54 - Director → ME
  • 46
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 168 - Director → ME
  • 47
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 165 - Director → ME
  • 48
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 166 - Director → ME
  • 49
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 173 - Secretary → ME
  • 50
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2025-12-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 51
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,477 GBP2024-07-31
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 76 - Director → ME
  • 52
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 77 - Director → ME
  • 53
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 150 - Director → ME
  • 54
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 104 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 203 - Secretary → ME
  • 55
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 151 - Director → ME
  • 56
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 149 - Director → ME
  • 57
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 78 - Director → ME
  • 58
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 79 - Director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 5 - Director → ME
  • 60
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 1 - Director → ME
  • 61
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 172 - Secretary → ME
  • 62
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 185 - Secretary → ME
  • 63
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 29 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 183 - Secretary → ME
  • 64
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 27 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 184 - Secretary → ME
  • 65
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 202 - Secretary → ME
  • 66
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 28 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 181 - Secretary → ME
  • 67
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 107 - Director → ME
  • 68
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    70 St. Mary Axe, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 55 - Director → ME
  • 70
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ 2025-12-10
    IIF 63 - Director → ME
  • 71
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 39 - Director → ME
  • 72
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 41 - Director → ME
  • 73
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 14 - Director → ME
  • 74
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2013-09-11 ~ 2025-12-10
    IIF 65 - Director → ME
  • 75
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 19 - Director → ME

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