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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

Kennedy, John Anthony Bingham

    Related profiles found in government register
  • Kennedy, John Anthony Bingham
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 1

    • Newhall Estate, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland

      IIF 2
  • Kennedy, John Anthony Bingham
    British chartered surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British comoany director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 68
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British farmer born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 88

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 89

    • Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland

      IIF 90
  • Kennedy, John Anthony Bingham
    British managing director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property owner born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 98
  • Kennedy, John Anthony Bingham
    British scotland born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 99
  • Kennedy, John Anthony Bingham
    British surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 106
  • Kennedy, John Anthony Bingham
    born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Pencuick, EH26 9LY

      IIF 107

    • Newhall House, Carlops, Penicuik, , EH26 9LY,

      IIF 108

    • Newhall House, Carlops, Penicuik, EH26 9LY

      IIF 109
  • Kennedy, John Anthony Bingham
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 110

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 111

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 112

    • Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom

      IIF 113
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 114

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 115
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 116
  • Kennedy, John Anthony Bingham
    British managing director

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 117
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 118

    • 6th Floor, 49, King Street, Manchester, M2 7AY, United Kingdom

      IIF 119
  • Mr John Anthony Bingham Kennedy
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 120
  • Mr John Anrthony Bingham Kennedy
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 121
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 122

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 123

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 124

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 125

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 126
child relation
Offspring entities and appointments
Active 10
  • 1
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -578,028 GBP2024-06-30
    Officer
    2022-02-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6th Floor, 49 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 89 - Director → ME
  • 4
    LANSBRIDGE LIMITED - 2005-10-14
    22 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 63 - Director → ME
  • 5
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,038 GBP2024-07-31
    Officer
    2021-07-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    Newhall House, Carlops, Penicuik, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,902,522 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 113 - Director → ME
  • 7
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 2 - Director → ME
  • 8
    38 Lavender Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-14 ~ dissolved
    IIF 109 - LLP Member → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    2004-02-06 ~ now
    IIF 108 - LLP Member → ME
Ceased 104
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 5 - Director → ME
  • 2
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2010-02-09
    IIF 91 - Director → ME
  • 3
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2010-02-09
    IIF 84 - Director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    2000-05-09 ~ 2003-07-23
    IIF 101 - Director → ME
  • 5
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,566 GBP2024-07-31
    Officer
    2000-10-25 ~ 2006-06-19
    IIF 95 - Director → ME
  • 6
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,794 GBP2024-07-31
    Officer
    1998-02-11 ~ 2006-06-19
    IIF 98 - Director → ME
  • 7
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-03-01
    AGGMORE PROPERTIES LIMITED - 2000-02-18
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,277,500 GBP2024-07-31
    Officer
    1999-12-09 ~ 2006-05-25
    IIF 97 - Director → ME
  • 8
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2010-06-21
    IIF 107 - LLP Member → ME
  • 9
    BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
    KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-12-04
    IIF 73 - Director → ME
  • 10
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-12-04
    IIF 64 - Director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 34 - Director → ME
  • 12
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 36 - Director → ME
  • 13
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 32 - Director → ME
  • 14
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2009-12-04
    IIF 24 - Director → ME
  • 15
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2009-12-04
    IIF 60 - Director → ME
  • 16
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25 06346343
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 62 - Director → ME
  • 17
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ 2009-12-04
    IIF 47 - Director → ME
  • 18
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-06-02 ~ 2009-12-04
    IIF 94 - Director → ME
  • 19
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 58 - Director → ME
  • 20
    61 Dublin Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    1993-10-02 ~ 2001-11-29
    IIF 1 - Director → ME
  • 21
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    1995-03-03 ~ 2001-05-11
    IIF 81 - Director → ME
  • 22
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    -82 GBP2024-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 72 - Director → ME
  • 23
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,458,468 GBP2024-09-30
    Officer
    2021-09-30 ~ 2021-09-30
    IIF 110 - Director → ME
  • 24
    ENSCO 471 LIMITED - 2015-09-28 00512966, 00980794, 01229038... (more)
    76 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 106 - Director → ME
    2015-09-16 ~ 2016-03-31
    IIF 77 - Director → ME
    Person with significant control
    2017-06-27 ~ 2023-05-22
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-27 ~ 2023-09-18
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DUNWILCO (1635) LIMITED - 2009-12-10 03202645, 03321835, 03409815... (more)
    Newhall, Carlops, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2016-03-01
    IIF 99 - Director → ME
  • 26
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-05-17 ~ 2009-11-19
    IIF 38 - Director → ME
  • 27
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-11-21
    IIF 8 - Director → ME
  • 28
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27 06011040, SC142294, SC156131... (more)
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-12-04
    IIF 104 - Director → ME
  • 29
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2009-12-04
    IIF 82 - Director → ME
  • 30
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2008-12-16 ~ 2010-01-22
    IIF 14 - Director → ME
  • 31
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2007-04-02
    IIF 59 - Director → ME
  • 32
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-06-21 ~ 2009-12-04
    IIF 86 - Director → ME
  • 33
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20 SC681363
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    In Administration Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-05-12 ~ 2021-05-26
    IIF 116 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-05-13
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GARROCH INVESTMENTS LIMITED - 2021-05-20 13390881
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2020-11-18 ~ 2021-05-26
    IIF 115 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-06-02
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Liquidation Corporate
    Officer
    2009-07-09 ~ 2009-12-04
    IIF 51 - Director → ME
    2002-06-17 ~ 2004-02-27
    IIF 48 - Director → ME
  • 36
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 20 - Director → ME
  • 37
    KENMORE HOMES LIMITED - 2008-02-09 SC112163
    LEDGE 575 LIMITED - 2001-02-20 SC206230, SC257105, SC257107... (more)
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-09-07
    IIF 68 - Director → ME
  • 38
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26 SC214983, SC257105, SC257107... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2007-09-07
    IIF 75 - Director → ME
  • 39
    10 Blake Hill Crescent, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,887,627 GBP2024-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 71 - Director → ME
  • 40
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 85 - Director → ME
  • 41
    KENMORE HOMES LIMITED - 1998-07-22 SC214983
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    ~ 2009-12-04
    IIF 16 - Director → ME
  • 42
    LOCHGLEN LIMITED - 2007-04-27 SC331785
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2007-02-20 ~ 2009-12-04
    IIF 43 - Director → ME
  • 43
    DALGLEN (NO. 1096) LIMITED - 2007-06-21 06011040, SC142294, SC156131... (more)
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2009-12-04
    IIF 87 - Director → ME
  • 44
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23 06011040, SC142294, SC156131... (more)
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2001-02-16 ~ 2009-12-04
    IIF 100 - Director → ME
  • 45
    SOUTHMONT LIMITED - 2004-04-06 05838196
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 53 - Director → ME
  • 46
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 12 - Director → ME
  • 47
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-01-24 ~ 2010-05-28
    IIF 31 - Director → ME
  • 48
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2005-08-22 ~ 2009-12-04
    IIF 35 - Director → ME
  • 49
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-12-04
    IIF 6 - Director → ME
  • 50
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-12-04
    IIF 29 - Director → ME
  • 51
    DALGLEN (NO. 904) LIMITED - 2004-04-05 06011040, SC142294, SC156131... (more)
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2009-12-04
    IIF 103 - Director → ME
  • 52
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-09-26 ~ 2009-12-04
    IIF 70 - Director → ME
  • 53
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-04-05 ~ 2009-12-04
    IIF 56 - Director → ME
  • 54
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2009-12-04
    IIF 4 - Director → ME
  • 55
    58 Davies Street, London
    Dissolved Corporate
    Officer
    2005-03-10 ~ 2010-05-28
    IIF 65 - Director → ME
  • 56
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30 SC288732
    MANSEFORD LIMITED - 2005-11-29 SC411998
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 42 - Director → ME
  • 57
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30 SC290742
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 19 - Director → ME
  • 58
    SOUTHWELL LIMITED - 2006-12-08 05022767, 05207400, SC392560
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 28 - Director → ME
  • 59
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 40 - Director → ME
  • 60
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 55 - Director → ME
  • 61
    SOUTHWELL LIMITED - 2004-04-06 05207400, 05925084, SC392560
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 17 - Director → ME
  • 62
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 27 - Director → ME
  • 63
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2007-05-30 ~ 2009-12-04
    IIF 23 - Director → ME
  • 64
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10 05784032
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 93 - Director → ME
  • 65
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2008-03-03 ~ 2009-12-04
    IIF 21 - Director → ME
  • 66
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    ~ 2009-12-04
    IIF 37 - Director → ME
  • 67
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 33 - Director → ME
  • 68
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-08-28 ~ 2009-12-04
    IIF 10 - Director → ME
  • 69
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 13 - Director → ME
  • 70
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-12-04
    IIF 11 - Director → ME
  • 71
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 83 - Director → ME
  • 72
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-21 ~ 2003-06-24
    IIF 102 - Director → ME
  • 73
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 7 - Director → ME
  • 74
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 2002-05-27
    IIF 96 - Director → ME
  • 75
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-12-04
    IIF 52 - Director → ME
  • 76
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04 04815435
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-19 ~ 2009-12-04
    IIF 18 - Director → ME
  • 77
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-12-04
    IIF 57 - Director → ME
  • 78
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 50 - Director → ME
  • 79
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 46 - Director → ME
  • 80
    VIEWBURN LIMITED - 2007-01-15 SC323594
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2010-04-27
    IIF 44 - Director → ME
  • 81
    EASTAVON LIMITED - 2006-12-19 SC329455
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 49 - Director → ME
  • 82
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 45 - Director → ME
  • 83
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 22 - Director → ME
  • 84
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2010-04-29 ~ 2016-03-01
    IIF 39 - Director → ME
  • 85
    Newhall House, Carlops, Penicuik, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    33,655 GBP2024-08-31
    Officer
    2013-10-10 ~ 2016-03-01
    IIF 90 - Director → ME
  • 86
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 41 - Director → ME
  • 87
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-09 ~ 2009-12-04
    IIF 25 - Director → ME
  • 88
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-14 ~ 2010-03-20
    IIF 61 - Director → ME
  • 89
    1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    2004-09-13 ~ 2009-12-04
    IIF 74 - Director → ME
  • 90
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    456,557 GBP2019-12-31
    Officer
    2017-10-06 ~ 2018-07-13
    IIF 88 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-06-04
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ 2009-12-04
    IIF 26 - Director → ME
  • 92
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2010-02-27
    IIF 54 - Director → ME
  • 93
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21 02754109, 03206940, 03986381... (more)
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2009-12-04
    IIF 30 - Director → ME
  • 94
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14 SC369227
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-05-09 ~ 2010-03-20
    IIF 105 - Director → ME
  • 95
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-21 ~ 2009-12-04
    IIF 9 - Director → ME
  • 96
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22 SC372191, SC403898, SC418641
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 67 - Director → ME
  • 97
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03 05935553
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 66 - Director → ME
  • 98
    DUNWILCO (1042) LIMITED - 2003-05-08 03202645, 03321835, 03409815... (more)
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 92 - Director → ME
  • 99
    DUNWILCO (1043) LIMITED - 2003-05-08 03202645, 03321835, 03409815... (more)
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 117 - Secretary → ME
  • 100
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 15 - Director → ME
  • 101
    Newhall House, Carlops, Penicuik, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    -31,313 GBP2024-08-31
    Officer
    2013-11-29 ~ 2016-03-01
    IIF 76 - Director → ME
  • 102
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-07-30 ~ 2009-09-03
    IIF 3 - Director → ME
  • 103
    MM&S (5492) LIMITED - 2009-09-30 02719326, 02748405, 02763141... (more)
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-03-19
    IIF 79 - Director → ME
  • 104
    ANDSTRAT (NO.319) LIMITED - 2010-04-13 08588715, 06981850, 06981874... (more)
    39 Rhodes Park, North Berwick, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -5,874 GBP2024-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 69 - Director → ME
    2014-09-02 ~ 2016-03-31
    IIF 78 - Director → ME

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