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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
    Rodger, James Roy
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Hitch, Jon Martin
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Brewer, Anthony John
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-11-03 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Kirkham, Ian
    Born in March 1950
    Individual (39 offsprings)
    Officer
    1999-09-21 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Thompson, David Christopher Hardwick
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    1999-09-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Carruthers, Graeme Frank Hamilton
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Macdonald, William
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Garland, Gary Peter
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Bones, Victor James
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Irvine, John Christopher
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2000-01-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    1999-09-21 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 13
    Galpin, Ian
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Dempsey, Mark Gerald
    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
  • 15
    John, Christopher
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Simpson, Christopher
    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
  • 17
    Thomas, John Alan
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Tipper, Christopher Stuart
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-10-29
    OF - Director → CIF 0
  • 19
    Thomas, David John Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1999-09-29
    OF - Director → CIF 0
    Thomas, David John Charles
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1999-09-21
    OF - Secretary → CIF 0
  • 20
    Matheson, Gordon
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.