AF
Albert Fullerton
Director Nationality British
206 appointments on record
- Current appointments
- 188
- Resigned appointments
- 18
- Companies
- 131
Director Nationality British
206 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| ESR EUROPE DATA CENTRES MANAGEMENT LTD | Director | 28th May 2025 | Current | active |
| ESR DATA CENTRES HOLDCO LTD | Director | 28th May 2025 | Current | active |
| ESR EUROPE CARRY GP LIMITED | Director | 12th Dec 2024 | Current | active |
| ESR EUROPE PRIVATE MARKETS LIMITED | Director | 22nd Aug 2024 | Current | active |
| ESR EUROPE GP HOLDCO LIMITED | Director | 23rd Aug 2021 | Current | active |
| DUNEDIN PROPERTY SERVICES LIMITED | Director | 16th Oct 2020 | Current | dissolved |
| DUNEDIN PROPERTY (FM) LIMITED | Director | 26th Jun 2019 | Current | active |
| DUNEDIN PROPERTY HOLDINGS LIMITED | Director | 25th Jan 2019 | Current | active |
| DUNEDIN LEEDS LIMITED | Director | 6th Apr 2018 | Current | dissolved |
| DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED | Director | 29th Sep 2016 | Current | active |
| DUNEDIN GCSE PROPERTY LIMITED | Director | 18th Dec 2014 | Current | active |
| DUNEDIN (FUND III) LIMITED | Director | 7th Oct 2014 | Current | active |
| DUNEDIN (CAPE) LIMITED | Director | 30th Nov 2012 | Current | active |
| CHURCHGATE LEE LIMITED | Director | 14th Aug 2012 | Current | dissolved |
| DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 26th Oct 2011 | Current | active |
| DUNEDIN PROPERTY (SUF) 2 LIMITED | Director | 25th Oct 2011 | Current | active |
| DUNEDIN PROPERTY (SUF) 1 LIMITED | Director | 25th Oct 2011 | Current | active |
| DUNEDIN PROPERTY (CHELTENHAM) LIMITED | Director | 18th Jan 2010 | Current | active |
| SARACENS CAPITAL INVESTMENTS LIMITED | Director | 18th May 2009 | Current | active |
| ELMVALE PROPERTIES LIMITED | Director | 8th Jan 2008 | Current | active |
| DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Secretary | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED | Secretary | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED | Director | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED | Secretary | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED | Director | 4th Dec 2006 | Current | dissolved |
| DUNEDIN PROPERTY GROUP LIMITED | Secretary | 12th Sep 2006 | Current | dissolved |
| DUNEDIN PROPERTY GROUP LIMITED | Director | 12th Sep 2006 | Current | dissolved |
| INDUSTRIOUS ASSET MANAGEMENT LIMITED | Director | 28th Jul 2006 | Current | active |
| DUNEDIN PROPERTY CAPITAL FUND LIMITED | Secretary | 25th May 2006 | Current | receivership |
| DUNEDIN PROPERTY CAPITAL FUND LIMITED | Director | 25th May 2006 | Current | receivership |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Secretary | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED | Secretary | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED | Director | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED | Secretary | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED | Director | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Secretary | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 4th May 2006 | Current | dissolved |
| DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED | Secretary | 17th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED | Director | 17th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (2) LIMITED | Secretary | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (2) LIMITED | Director | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (3) LIMITED | Secretary | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (3) LIMITED | Director | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (4) LIMITED | Secretary | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (4) LIMITED | Director | 14th Mar 2006 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED | Secretary | 15th Dec 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED | Director | 15th Dec 2005 | Current | dissolved |
| DPIF (HELIX CAMBERLEY) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (YOUNG PLACE EK) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (READING) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (FAIRFIELD EK) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (WOKING) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (KIRKCALDY) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (DARIN COURT MK) LIMITED | Director | 1st Dec 2005 | Current | liquidation |
| DPIF (HAWBANK EK) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (TIPTON) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (WASHINGTON) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (CAXTON COURT MK) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (LOWESTOFT) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (BASILDON) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (WARRINGTON) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (BIRMINGHAM) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (HORSHAM) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (GLASGOW) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (PORT GLASGOW) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (NEWBURY) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (FARNBOROUGH) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (TELFORD) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (DUDLEY) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (CENTRAL PARK NA) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (CREWE) LIMITED | Director | 1st Dec 2005 | Current | liquidation |
| DPIF (STEVENAGE) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DPIF (BLANTYRE) LIMITED | Secretary | 1st Dec 2005 | Current | dissolved |
| DPIF (IRVINE) LIMITED | Director | 1st Dec 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Secretary | 30th Nov 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 30th Nov 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED | Secretary | 25th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (NEWTON AYCLIFFE) LIMITED | Secretary | 25th Jul 2005 | Current | dissolved |
| DPIF (CAMBRIDGE) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (CAMBRIDGE) NO. 2 LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED | Secretary | 25th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (WEST MOLESEY) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (PETERLEE) NO. 2 LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED | Secretary | 25th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (TREFOREST) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (ENFIELD) LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED | Director | 25th Jul 2005 | Current | dissolved |
| CAPITAL HOUSE (JERSEY NO. 3) LIMITED | Secretary | 19th Jul 2005 | Current | dissolved |
| CAPITAL HOUSE (JERSEY NO. 3) LIMITED | Director | 19th Jul 2005 | Current | dissolved |
| DPLOF (PARKER TOWER NO.2) LIMITED | Secretary | 12th Jul 2005 | Current | dissolved |
| DPLOF (PARKER TOWER NO.2) LIMITED | Director | 12th Jul 2005 | Current | dissolved |
| DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY CHATHAM HIGH I LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY CHATHAM LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY STRETFORD LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY STRETFORD I LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY CHATHAM HIGH LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| DUNEDIN PROPERTY CHATHAM I LIMITED | Director | 28th Feb 2005 | Current | dissolved |
| SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Secretary | 28th Oct 2004 | Current | dissolved |
| SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 28th Oct 2004 | Current | dissolved |
| DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Secretary | 28th Oct 2004 | Current | dissolved |
| DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Director | 28th Oct 2004 | Current | dissolved |
| DPRF (CHATHAM HIGH) LIMITED | Secretary | 27th Oct 2004 | Current | dissolved |
| DPRF (CHATHAM HIGH) LIMITED | Director | 27th Oct 2004 | Current | dissolved |
| DPROF (HINCKLEY) LIMITED | Secretary | 1st Oct 2004 | Current | dissolved |
| DPROF (HINCKLEY) LIMITED | Director | 1st Oct 2004 | Current | dissolved |
| DPROF (KIDDERMINSTER) LIMITED | Secretary | 1st Oct 2004 | Current | dissolved |
| DPROF (KIDDERMINSTER) LIMITED | Director | 1st Oct 2004 | Current | dissolved |
| DPROF (BLETCHLEY) LIMITED | Secretary | 1st Oct 2004 | Current | dissolved |
| DPROF (BLETCHLEY) LIMITED | Director | 1st Oct 2004 | Current | dissolved |
| HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED | Secretary | 19th Aug 2004 | Current | dissolved |
| HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED | Director | 19th Aug 2004 | Current | dissolved |
| DPROF (COLINDALE) LIMITED | Secretary | 12th Jul 2004 | Current | dissolved |
| DPROF (COLINDALE) LIMITED | Director | 12th Jul 2004 | Current | dissolved |
| DPROF (LIVERPOOL) LIMITED | Secretary | 12th Jul 2004 | Current | dissolved |
| DPROF (LIVERPOOL) LIMITED | Director | 12th Jul 2004 | Current | dissolved |
| DPROF (MIDDLESBROUGH) LIMITED | Secretary | 12th Jul 2004 | Current | dissolved |
| DPROF (MIDDLESBROUGH) LIMITED | Director | 12th Jul 2004 | Current | dissolved |
| DPROF (FORUM HOUSE) LIMITED | Secretary | 12th Jul 2004 | Current | dissolved |
| DPROF (FORUM HOUSE) LIMITED | Director | 12th Jul 2004 | Current | dissolved |
| DPROF (DUMBARTON) LIMITED | Secretary | 29th Jun 2004 | Current | dissolved |
| DPROF (DUMBARTON) LIMITED | Director | 29th Jun 2004 | Current | dissolved |
| DPLOF (PARKER TOWER) LIMITED | Secretary | 26th May 2004 | Current | dissolved |
| DPLOF (PARKER TOWER) LIMITED | Director | 26th May 2004 | Current | dissolved |
| DPROF (UDDINGSTON) LIMITED | Secretary | 22nd Apr 2004 | Current | dissolved |
| DPROF (UDDINGSTON) LIMITED | Director | 22nd Apr 2004 | Current | dissolved |
| KNAVES BEECH (HIGH WYCOMBE 11) LIMITED | Secretary | 2nd Oct 2003 | Current | dissolved |
| KNAVES BEECH (HIGH WYCOMBE 11) LIMITED | Director | 2nd Oct 2003 | Current | dissolved |
| KNAVES BEECH (HIGH WYCOMBE 1) LIMITED | Secretary | 2nd Oct 2003 | Current | dissolved |
| KNAVES BEECH (HIGH WYCOMBE 1) LIMITED | Director | 2nd Oct 2003 | Current | dissolved |
| SARACENS CAPITAL INVESTMENTS LIMITED | Secretary | 17th Sep 2003 | Current | active |
| DUNEDIN PROPERTY SHREWSBURY (II) LIMITED | Secretary | 15th Aug 2003 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (II) LIMITED | Director | 15th Aug 2003 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (I) LIMITED | Secretary | 15th Aug 2003 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY (I) LIMITED | Director | 15th Aug 2003 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY LIMITED | Secretary | 10th Jul 2003 | Current | dissolved |
| DUNEDIN PROPERTY SHREWSBURY LIMITED | Director | 10th Jul 2003 | Current | dissolved |
| CAPITAL KNAVES PROPERTY INVESTMENT LIMITED | Secretary | 13th May 2003 | Current | dissolved |
| CAPITAL KNAVES PROPERTY INVESTMENT LIMITED | Director | 13th May 2003 | Current | dissolved |
| DPRF (CHATHAM) LIMITED | Secretary | 21st Jan 2003 | Current | dissolved |
| DPRF (CHATHAM) LIMITED | Director | 21st Jan 2003 | Current | dissolved |
| DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED | Secretary | 23rd Oct 2002 | Current | dissolved |
| DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED | Director | 23rd Oct 2002 | Current | dissolved |
| DPRF (BRAINTREE) LIMITED | Secretary | 22nd May 2002 | Current | dissolved |
| DPRF (BRAINTREE) LIMITED | Director | 22nd May 2002 | Current | dissolved |
| DPRF (NORTHFIELD) LIMITED | Secretary | 22nd May 2002 | Current | dissolved |
| DPRF (NORTHFIELD) LIMITED | Director | 22nd May 2002 | Current | dissolved |
| DPRF (STRETFORD) LIMITED | Secretary | 22nd May 2002 | Current | dissolved |
| DPRF (STRETFORD) LIMITED | Director | 22nd May 2002 | Current | dissolved |
| DPRF (WALLASEY) LIMITED | Secretary | 22nd May 2002 | Current | dissolved |
| DPRF (WALLASEY) LIMITED | Director | 22nd May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED | Secretary | 21st May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED | Director | 21st May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED | Secretary | 21st May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED | Director | 21st May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED | Secretary | 21st May 2002 | Current | dissolved |
| DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED | Director | 21st May 2002 | Current | dissolved |
| RETAIL SUCCESS ASSET MANAGEMENT LIMITED | Secretary | 20th Aug 2001 | Current | dissolved |
| RETAIL SUCCESS ASSET MANAGEMENT LIMITED | Director | 20th Aug 2001 | Current | dissolved |
| DUNEDIN SHREWSBURY UK LIMITED | Secretary | 10th Aug 2001 | Current | dissolved |
| DUNEDIN SHREWSBURY UK LIMITED | Director | 10th Aug 2001 | Current | dissolved |
| DUNEDIN PROPERTY VENTURES LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY VENTURES LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN GROUP LIMITED | Secretary | 1st Jun 2001 | Current | active |
| DUNEDIN DEVELOPMENT COMPANY LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN GROUP LIMITED | Director | 1st Jun 2001 | Current | active |
| DUNEDIN DEVELOPMENT COMPANY LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Secretary | 1st Jun 2001 | Current | active |
| DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 1st Jun 2001 | Current | active |
| DUNEDIN PROPERTY & ESTATES LIMITED | Secretary | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY & ESTATES LIMITED | Director | 1st Jun 2001 | Current | dissolved |
| DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Secretary | 1st Jun 2001 | Current | active |
| DUNEDIN PROPERTY LIMITED | Secretary | 1st Jun 2001 | Current | active |
| DUNEDIN PROPERTY LIMITED | Director | 1st Jun 2001 | Current | active |
| DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Director | 3rd May 2001 | Current | active |
| OCO CONSULTANTS LIMITED | Secretary | 26th Jul 1995 | Current | dissolved |
| RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 18th May 2009 | 5th Apr 2019 | active |
| SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED | Secretary | 11th Oct 2007 | 12th Apr 2015 | active |
| SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED | Director | 21st Mar 2007 | 12th Apr 2015 | active |
| INDUSTRIOUS ASSET MANAGEMENT LIMITED | Secretary | 28th Jul 2006 | 14th Oct 2007 | active |
| DPIF (BLANTYRE) LIMITED | Director | 1st Dec 2005 | 14th Oct 2007 | dissolved |
| PLOT 6 BUCKINGWAY MANAGEMENT LIMITED | Secretary | 2nd Aug 2005 | 1st Oct 2008 | active |
| PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Secretary | 2nd Aug 2005 | 8th Oct 2008 | active |
| DPIF (NEWTON AYCLIFFE) LIMITED | Director | 25th Jul 2005 | 14th Oct 2007 | dissolved |
| DPIF (CAMBRIDGE) LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (CAMBRIDGE) NO. 2 LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (PETERLEE) LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (PETERLEE) LIMITED | Director | 25th Jul 2005 | 16th Mar 2009 | dissolved |
| DPIF (WEST MOLESEY) LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (PETERLEE) NO. 2 LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (TREFOREST) LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (ENFIELD) LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED | Secretary | 25th Jul 2005 | 17th Jul 2008 | dissolved |
| RUTLAND CAPITAL INVESTMENTS LIMITED | Secretary | 17th Sep 2003 | 16th Aug 2019 | active |