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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 36
  • 1
    Beavis, Peter John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1994-07-28 ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Hutchins, Alan James
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Allanach, Neil Ian
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 2004-08-17) ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Gamble, Neil William
    Born in January 1983
    Individual (60 offsprings)
    Officer
    2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Palin, Nicholas John
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1996-03-28 ~ 1997-11-21
    OF - Director → CIF 0
    Palin, Nicholas John
    Individual (10 offsprings)
    Officer
    1996-03-28 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 6
    Allanach, Greg Russell
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Greenwood, Paul
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Maclennan, Pauline Alison
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Ashby, James
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (73 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 11
    Hutcheon, George Taylor
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Taylor, Christopher Gregory
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Rockley, Keith
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1997-07-11
    OF - Director → CIF 0
  • 17
    Wilman, David John
    Born in March 1956
    Individual (73 offsprings)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Wilman, David John
    Individual (73 offsprings)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 18
    Grant, Peter Airth
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-11-05
    OF - Director → CIF 0
  • 19
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 20
    Landsnes, Lars Andreas
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2007-05-01
    OF - Director → CIF 0
    Landsnes, Lars Andreas
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 21
    Stringer, Brian Mark
    Born in August 1963
    Individual (55 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 22
    Cadogan, Charles Gerald John, Earl
    Born in March 1937
    Individual (20 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-05-14
    OF - Director → CIF 0
  • 23
    Strome, Atle
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ 2005-05-15
    OF - Director → CIF 0
  • 24
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 25
    Duckworth, Thomas
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-03-28
    OF - Director → CIF 0
    Duckworth, Thomas
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1996-03-28
    OF - Secretary → CIF 0
  • 26
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Stocker, John Cyril George
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Tilley, Susan Mary
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 1997-07-11
    OF - Director → CIF 0
  • 29
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 30
    Rankmore, Raymond Collin
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 31
    Mcclelland, Louise Ellen
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Grant, Richard John
    Born in April 1954
    Individual (33 offsprings)
    Officer
    1994-05-04 ~ 1998-11-05
    OF - Director → CIF 0
  • 33
    Yates, James
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1993-06-08
    OF - Director → CIF 0
  • 34
    Bates, Christopher Ralph
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 35
    SURVIVAL-ONE LIMITED
    - now SC188500
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    LEDGE 412 LIMITED - 1998-12-21
    Findon Shore Findon, Portlethen, Aberdeen, Scotland
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1998-11-05 ~ 2004-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KIRKHILL (DORMANT) LIMITED

Period: 2004-07-01 ~ 2024-01-16
Company number: 01090926
Registered names
KIRKHILL (DORMANT) LIMITED - Dissolved
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • KIRKHILL (DORMANT) LIMITED
    Info
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    MULTIFABS SURVIVAL LIMITED - 2004-07-01
    MULTIFABS LIMITED - 2004-07-01
    CADOAK NO.2 LIMITED - 2004-07-01
    GARRICK TRAVEL HOLDINGS LIMITED - 2004-07-01
    SMALL WORLD (TRAVEL) LIMITED - 2004-07-01
    Registered number 01090926
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 1973-01-15 and dissolved on 2024-01-16 (51 years). 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.