Timothy Edward Douglas Allan
Voorzitter bij Design Dundee Ltd.
Oorsprong van het eerstegraads netwerk van Timothy Edward Douglas Allan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Design Dundee Ltd.
 Design Dundee Ltd. Other Consumer ServicesConsumer Services Design Dundee Ltd. was founded in 2009 and is based in Dundee, UK. The British company provides a space for creativity, imagination, and design. The private company offers a variety of ways to learn and engage with their collections, including events and courses for students, teachers, and professionals in the culture and heritage sector. The company has great facilities for teaching, studying, and getting closer to their collections. The company also has a Theatre & Performance Collection and a National Art Library that holds an extensive reference collection on fine and decorative arts. The company celebrates the transcendent power of music through their Friday Late programme, which explores how experimental forms of storytelling integrate sound and vibration as a key aspect of narrative expression. The V&A East project will create a brand-new museum and a collection and research centre in the Queen Elizabeth Olympic Park.
16
| Private Company | Other Consumer Services | 16 |
Archangel Investors Ltd.
 Archangel Investors Ltd. Investment ManagersFinance Archangel Investors Ltd. is a Private Equity firm, a subsidiary of Riverside Global Partners LLC founded in 1988 by Michael David Rutterford and Barry Edward Sealey. The firm is headquartered in Boston.
12
| Holding Company | Investment Managers | 12 |
Roadside Group Ltd.
 Roadside Group Ltd. Specialty StoresRetail Trade Roadside Group Ltd. engages in retail sale of automotive fuel in specialized stores. The company was founded on July 2, 1995 and is headquartered in Aston Clinton, the United Kingdom.
6
| Subsidiary | Specialty Stores | 6 |
Burns & Co. Ltd.
 Burns & Co. Ltd. Oil Refining/MarketingEnergy Minerals Burns & Co. Ltd. is a British company that owns and operates petrol stations. The private company is based in St. Albans, UK. The company was founded in 1979.
4
| Private Company | Oil Refining/Marketing | 4 |
Motor Fuel Ltd.
 Motor Fuel Ltd. Specialty StoresRetail Trade Motor Fuel Ltd. engages in the retail sale of automotive fuel in specialized stores and service stations. The company was founded on August 16, 2004 and is headquartered in St. Albans, the United Kingdom.
4
| Subsidiary | Specialty Stores | 4 |
Elite Fuels Ltd.
 Elite Fuels Ltd. Specialty StoresRetail Trade Founded in 1995, Elite Fuels Ltd. is a British company that engages in the retail sale of automotive fuel. Part of Patron Capital Advisers LLP, the company is based in St. Albans, UK.
4
| Subsidiary | Specialty Stores | 4 |
Motor Fuel (No. 2) Ltd.
 Motor Fuel (No. 2) Ltd. Financial ConglomeratesFinance Motor Fuel (No. The private company is based in St. Albans, UK. 2) Ltd. is an investment holding British company.
4
| Private Company | Financial Conglomerates | 4 |
Motor Fuel (No.1) Ltd.
 Motor Fuel (No.1) Ltd. Financial ConglomeratesFinance Motor Fuel (No.1) Ltd. operates gas filling stations and associated retail stores. The company was founded on March 4, 2008 and is headquartered in St Albans, the United Kingdom.
4
| Subsidiary | Financial Conglomerates | 4 |
Manor Service Stations Ltd.
 Manor Service Stations Ltd. Gas DistributorsUtilities Manor Service Stations Ltd. operates service stations and retails petrol. It offers gas, groceries, and car washes. The company was founded on August 14, 1985 and is headquartered in Macclesfield, the United Kingdom.
4
| Subsidiary | Gas Distributors | 4 |
Motor Fuel Group Ltd.
 Motor Fuel Group Ltd. Specialty StoresRetail Trade Motor Fuel Group Ltd. engages in the management of gas filling stations and associated retail stores. The company was founded on April 30, 2007 and is headquartered in Saint Albans, the United Kingdom.
4
| Holding Company | Specialty Stores | 4 |
Thames Rico Service Stations Ltd.
 Thames Rico Service Stations Ltd. Specialty StoresRetail Trade Founded in 1950, Thames Rico Service Stations Ltd. is a subsidiary of Leopard No. The company is based in St. Albans, UK. 2 Investments Ltd. that operates service stations.
2
| Subsidiary | Specialty Stores | 2 |
Leopard No. 2 Investments Ltd.
 Leopard No. 2 Investments Ltd. Financial ConglomeratesFinance Leopard No. The private company is based in Dunfermline, UK. and has subsidiaries in United Kingdom. 2 Investments Ltd. is an acquisition vehicle founded in 2008 for the purpose of acquiring Petrol Express Ltd. The acquisition was backed by Royal Bank of Scotland.
2
| Private Company | Financial Conglomerates | 2 |
Leopard Pel Ltd.
 Leopard Pel Ltd. Real Estate DevelopmentFinance Part of Leopard No. The company is based in St. Albans, UK. 2 Investments Ltd., Leopard Pel Ltd. operates a real estate agency.
2
| Subsidiary | Real Estate Development | 2 |
Scimitar Midco Ltd.
2
| Subsidiary | 2 | |
Fuel Stop (UK) Ltd.
 Fuel Stop (UK) Ltd. Specialty StoresRetail Trade Part of Patron Capital Advisers LLP, Fuel Stop (UK) Ltd. is a British company that provides petrol station rental services. The company is based in St. Albans, UK. Fuel Stop (UK was founded in 2002.
2
| Subsidiary | Specialty Stores | 2 |
Scimitar Topco Ltd.
 Scimitar Topco Ltd. Financial ConglomeratesFinance Part of Patron Capital Advisers LLP, Scimitar Topco Ltd. is the UK's largest independent forecourt operator with over 900 sites offering customers a multi-functional strategy to grow their business. The company is based in Hertfordshire, UK. Mfg offers entrepreneurs the opportunity to run their own business and be involved in the fast-growing forecourt sector. Sustainability and responsibility are a core part of Mfg's culture, continually reviewing the way they manage ESG to exceed their ESG targets. The British company is proud to offer over 900 sites providing their customers a growing dual-fuel strategy, valeting, retail & 'food to go'.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Timothy Edward Douglas Allan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Chartman Ltd.
 Chartman Ltd. Gas DistributorsUtilities Chartman Ltd. offers retailing and forecourt services. It provides petrol forecourts and convenience stores. The company was founded on November 11, 1987 and is headquartered in Exeter, the United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
LSF9 Robin Topco Ltd.
 LSF9 Robin Topco Ltd. Specialty StoresRetail Trade Part of Lone Star Americas Acquisitions LLC, LSF9 Robin Topco Ltd. is a holding British company that owns and operates retail fuel service stations through its subsidiaries. The company is based in St. Albans, UK and was founded in 2015. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
RFF Ltd.
 RFF Ltd. Food RetailRetail Trade Part of Patron Capital Advisers LLP, RFF Ltd. is a British company that operates food stores in gasoline stations. The company is based in St. Albans, UK. RFF was founded in 2012. | Food Retail | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
LSF9 Robin Midco Ltd.
 LSF9 Robin Midco Ltd. Specialty StoresRetail Trade Part of Lone Star Americas Acquisitions LLC, LSF9 Robin Midco Ltd. is a holding British company that operates subsidiaries in the retail motor fuel industry. The company is based in St. Albans, UK and was founded in 2015. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
LSF9 Robin Newco 1 Ltd.
 LSF9 Robin Newco 1 Ltd. Specialty StoresRetail Trade Part of Lone Star Americas Acquisitions LLC, LSF9 Robin Newco 1 Ltd. is a holding British company that operates subsidiaries retailing motor fuel stations. The company is based in St. Albans, UK. Founded in 2016. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Malthurst Petroleum Ltd.
 Malthurst Petroleum Ltd. Wholesale DistributorsDistribution Services Malthurst Petroleum Ltd. distributes and retails petroleum products. The company was founded in 1983 and is headquartered in Epping, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Malthurst Estates Ltd.
 Malthurst Estates Ltd. Real Estate Investment TrustsFinance Part of Patron Capital Advisers LLP, Malthurst Estates Ltd. is a British company that provides property investment services. The company is based in St. Albans, UK. Malthurst Estates was founded in 2012. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Chartman Holdings Ltd.
 Chartman Holdings Ltd. Financial ConglomeratesFinance Part of Patron Capital Advisers LLP, Chartman Holdings Ltd. is an investment holding British company. The company is based in St. Albans, UK. Founded in 2015, Chartman Holdings functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
LSF9 Robin Newco 2 Ltd.
 LSF9 Robin Newco 2 Ltd. Financial ConglomeratesFinance Part of Lone Star Americas Acquisitions LLC, LSF9 Robin Newco 2 Ltd. is an investment holding British company. The company is based in St. Albans, UK. LSF9 Robin Newco 2 was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
MRH (GB) Ltd.
 MRH (GB) Ltd. Specialty StoresRetail Trade MRH (GB) Ltd. owns and operates petrol filling stations. The company was founded in September 04, 1997 and is headquartered in St. Albans, the United Kingdom. | Specialty Stores | Chief Operating Officer Chief Executive Officer Director/Board Member Director/Board Member | |
AUK Investments Ltd.
 AUK Investments Ltd. Internet Software/ServicesTechnology Services Founded in 1967, AUK Investments Ltd. is a subsidiary of Motor Fuel Group Ltd. that operates filling station sites and provides property development and leasing services. The company is based in St. Albans, UK. AUK Investments was acquired by Motor Fuel Group Ltd. on December 16, 2020. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CD&R Firefly Bidco Ltd.
 CD&R Firefly Bidco Ltd. Specialty StoresRetail Trade CD&R Firefly Bidco Ltd. operates and manages petroleum filing stations. The company was founded on May 8, 2015 and is headquartered in St. Albans, the United Kingdom. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Matrix (Highlands) Ltd.
 Matrix (Highlands) Ltd. Specialty StoresRetail Trade Part of Patron Capital Advisers LLP, Matrix (Highlands) Ltd. is a British company that operates retail motor fuel service stations. The company is based in St. Albans, UK. Matrix (Highlands was founded in 1990. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
Scimitar PFS 1 Ltd.
 Scimitar PFS 1 Ltd. Gas DistributorsUtilities Part of Patron Capital Advisers LLP, Scimitar PFS 1 Ltd. engages in petrol retailing. The company is based in St. Albans, UK. | Gas Distributors | Director/Board Member Director/Board Member | |
St Albans Operating Co. Ltd.
 St Albans Operating Co. Ltd. Specialty StoresRetail Trade Part of Patron Capital Advisers LLP, St Albans Operating Co. Ltd. is a British sustainability-focused company that manages ESG to exceed their targets. Founded in 2014, the company is based in St. Albans, UK and is the largest independent forecourt operator in the UK with over 900 sites. MFG offers customers a unique fuel, EV charging, and forecourt shop experience, as well as contract management and Murco dealership opportunities for entrepreneurs and dealers. The company is proud to provide customers with a growing dual-fuel strategy, valeting, retail, and "food to go." | Specialty Stores | Director/Board Member Director/Board Member | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CD&R Firefly 4 Ltd.
 CD&R Firefly 4 Ltd. MiscellaneousMiscellaneous Part of CD & R Firefly Holdco Ltd., CD & R Firefly 4 Ltd. operates as a holding British company. The company is based in London, UK. It was founded in 2015. | Miscellaneous | Director/Board Member Director/Board Member | |
Victoria & Albert Museum
 Victoria & Albert Museum Other Consumer ServicesConsumer Services Victoria & Albert Museum engages in the operation of museum. It offers national collections and houses some of the resources for the study of architecture, furniture, fashion, textiles, photography, sculpture, painting, jewelry, glass, ceramics, book arts, Asian art and design, theatre, and performance. The company was founded in 1852 and is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Chief Operating Officer | |
V&A Enterprises Ltd.
 V&A Enterprises Ltd. Specialty StoresRetail Trade V & A Enterprises Ltd. is the British company behind V & A Dundee, a design museum that is part of the world's leading museum of art, design, and performance. The private company is based in London, UK. The V&A family of museums aims to spark creativity and provide a space for imagination, play, and design. | Specialty Stores | Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree | |
Eclipse Shipping Ltd.
 Eclipse Shipping Ltd. Marine ShippingTransportation Eclipse Shipping Ltd. is a British investment management company that specializes in marine assets. The private company is based in London, UK, and has subsidiaries in the United Kingdom. The company offers institutional investors direct ownership of marine assets in a sustainable manner. Marine asset investments offer attractive returns, diversification to other asset classes, inflation protection, similarity to infrastructure, and long-lived, cash-generative real assets. Founded in 2003, Eclipse Shipping has built a first-class reputation as a specialist marine asset manager that owns and operates shipping assets on behalf of institutional investors. | Marine Shipping | Director/Board Member Director/Board Member | |
| University of Glasgow | College/University | Graduate Degree Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Administrate Ltd.
 Administrate Ltd. Packaged SoftwareTechnology Services Administrate Ltd. provides business management software products. Its software helps training companies use administrate to manage their instructors, courses, financials, relationships, external website and more. The firm's software comprises learning management system, training management and course booking software, integrated CRM, and accountancy functions. The company is headquartered in Edinburgh, the United Kingdom. | Packaged Software | Director/Board Member | |
Buyside Trading Solutions Ltd.
 Buyside Trading Solutions Ltd. Packaged SoftwareTechnology Services Buyside Trading Solutions Ltd. develops a foreign exchange trade platform. The British company was founded by Simon J. Wilson-Taylor, Blair Hawthorne, Timothy Johnson, and John Vause. Blair Hawthorne has been the CEO since incorporation. | Packaged Software | Director/Board Member | |
Bank of Scotland Plc
 Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Private Equity Investor | |
| University of Edinburgh Business School | College/University | Undergraduate Degree | |
Scottish Rugby Union Ltd.
 Scottish Rugby Union Ltd. Other Consumer ServicesConsumer Services Part of Noble Grossart Group, Scottish Rugby Union Ltd. controls the tourism and leisure activities in. The company is based in Edinburgh, UK. The British company was founded in 1873. Mark Dodson has been the CEO of the company since 2011. | Other Consumer Services | Director/Board Member | |
| Edinburgh College | College/University | Director/Board Member | |
| FORZA PETROLEUM LIMITED | Integrated Oil | Director/Board Member | |
WaterAid
 WaterAid Miscellaneous Commercial ServicesCommercial Services WaterAid is an international non-profit organization that has been working since 1981 to change the lives of the poorest and most marginalized people in 28 countries. The non-profit company is based in London, UK. The British company has reached 27 million people with clean water and 27 million people with decent toilets. WaterAid India is a non-profit organization that works for clean water hygiene and sanitation. The company's vision is to create a world where everyone has access to safe water and sanitation. WaterAid works with its supporters, partners, and local communities to make clean water, decent toilets, and good hygiene normal for everyone, everywhere. The company was founded in 1981. Timothy John Wainwright has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Director/Board Member | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SIS Ventures Ltd.
 SIS Ventures Ltd. Investment ManagersFinance SIS Ventures Ltd. (SIS Ventures) is a Venture Capital firm, a subsidiary of Social Investment Scotland founded in 2018. The firm is headquartered in Edinburgh, UK. | Investment Managers | Chairman | |
Inverleith LLP
 Inverleith LLP Investment ManagersFinance Inverleith LLP (Inverleith) is a private equity firm founded in 2010 by Ben Thomson and Paul Skipworth. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
| Castle European Ltd. | Private Equity Investor | ||
Baillie Gifford & Co.
 Baillie Gifford & Co. Investment ManagersFinance Baillie Gifford & Co. is an independent, global investment management firm headquartered in Edinburgh, UK. The firm was founded in 1908 and is wholly-owned by their partners. Baillie Gifford manages assets for pension funds, institutions, corporates, foundations, charities and retail investors. They are a socially responsible investor which works with their fund managers to assess ESG concerns both before and after investing in companies. | Investment Managers | Private Equity Investor | |
| Heriot-Watt University | College/University | Masters Business Admin | |
Dundee Rep & Scottish Dance Theatre Ltd.
 Dundee Rep & Scottish Dance Theatre Ltd. Movies/EntertainmentConsumer Services Part of Blackadders LLP, Dundee Rep & Scottish Dance Theatre Ltd. operates a theatre and arts company. The company is based in Dundee, UK. The CEOs are Andrew Panton, Liam Sinclair. The British company was founded in 1939. | Movies/Entertainment | Director/Board Member | |
Canal & River Trust
 Canal & River Trust Investment Trusts/Mutual FundsMiscellaneous Canal & River Trust provides trust service. The company was founded in 2012 and is headquartered in Milton Keynes, the United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member | |
Fife Cultural Trust
 Fife Cultural Trust Miscellaneous Commercial ServicesCommercial Services Fife Cultural Trust is a British company that manages the Lochgelly Centre, a community education center that offers classes, workshops, and a theater program. The non-profit company is based in Kirkcaldy, UK. The company also provides entertainment venues for the community, including a larger-scale theater and community hall. The company offers a home delivery service for movies and host the Adam Smith Foundation Festival of Ideas. The CEO of the company is Heather Stuart. | Miscellaneous Commercial Services | Director/Board Member | |
| Scottish Athletics Ltd. | Chairman | ||
LINC Scotland
 LINC Scotland Financial ConglomeratesFinance LINC Scotland provides financial support services. It supports the emergence and formation of structured business angel syndicates. The company was founded in 1993 and is headquartered in Glasgow, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Mobil Corp.
 Mobil Corp. Oil & Gas ProductionEnergy Minerals Mobil Corp. operates primarily in the petroleum industry. The company is headquartered in The Woodlands, TX. | Oil & Gas Production | Comptroller/Controller/Auditor | |
Gilbert Trust for the Arts
 Gilbert Trust for the Arts Miscellaneous Commercial ServicesCommercial Services Gilbert Trust for the Arts provides charity services. The private company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree | |
Zain Investments (Jersey) Ltd.
 Zain Investments (Jersey) Ltd. Financial ConglomeratesFinance Part of Patron Capital Advisers LLP, Zain Investments (Jersey) Ltd. is an investment holding British company. The company is based in St. Helier, UK. Founded in 2015, Zain Investments (Jersey functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
The Tank Museum Ltd.
 The Tank Museum Ltd. Other Consumer ServicesConsumer Services The Tank Museum Ltd. was founded in 1923 and is based in Dorset, UK. The British company hosts various events, including outdoor festivals, food fayres, and model shows. The museum has been featured in documentaries, television series, feature films, and online series. It is home to the world's finest collection of tanks and is known as Dorset's best family day out. The non-profit company is also registered with the charity commission with the charity number 1102661. | Other Consumer Services | Director/Board Member | |
| PROVIDENCE RESOURCES P.L.C. | Integrated Oil | Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 48 |
| Canada | 2 |
| Verenigde Staten | 2 |
| Ierland | 2 |
Sectoraal
| Consumer Services | 12 |
| Retail Trade | 11 |
| Finance | 10 |
| Commercial Services | 6 |
| Technology Services | 5 |
Operationeel
| Director/Board Member | 175 |
| Chairman | 16 |
| Private Equity Investor | 12 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 5 |
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