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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Matheson, Gordon
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Graham
    Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Brewer, Anthony John
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2000-11-03 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Bones, Victor James
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 5
    Dempsey, Mark Gerald
    Management Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2021-05-26
    OF - Director → CIF 0
    Dempsey, Mark Gerald
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 6
    Galpin, Ian
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2000-01-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1999-09-21 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 9
    Rodger, James Roy
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 10
    Macdonald, William
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    1999-09-21 ~ 2000-11-03
    OF - Director → CIF 0
  • 12
    Thomas, David John Charles
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    Thomas, David John Charles
    Individual (1 offspring)
    Officer
    ~ 1999-09-21
    OF - Secretary → CIF 0
  • 13
    Thomas, John Alan
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 14
    John, Christopher
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Hitch, Jon Martin
    Businessman born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Thompson, David Christopher Hardwick
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Simpson, Christopher
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Simpson, Christopher
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Tipper, Christopher Stuart
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 19
    Carruthers, Graeme Frank Hamilton
    Managing Director born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    Garland, Gary Peter
    Sales born in August 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 21
    HUNTER DOUGLAS (UK) LTD
    HUNTER DOUGLAS (UK) LIMITED - now 00955278
    HUNTER DOUGLAS LIMITED - 1987-01-26
    Kingswick House, Kingswick Drive, Ascot, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONSHADOW (SCOTLAND) LIMITED

Period: 2002-12-16 ~ 2023-12-26
Company number: 00910401
Registered names
MOONSHADOW (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MOONSHADOW (SCOTLAND) LIMITED
    Info
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 2002-12-16
    Registered number 00910401
    Luxaflex Uk, Battersea Road, Stockport, Cheshire SK4 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1967-07-11 and dissolved on 2023-12-26 (56 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.