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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
Active 3
  • 1
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vingre, Jean-francois Bayard
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEDGE 412 LIMITED - 1998-12-21
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    icon of addressFindon Shore Findon, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Allanach, Greg Russell
    Managing Director born in January 1974
    Individual
    Officer
    icon of calendar 2005-05-15 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Hutchins, Alan James
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Strome, Atle
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-05-15
    OF - Director → CIF 0
  • 6
    Tilley, Susan Mary
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1997-07-11
    OF - Director → CIF 0
  • 7
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1998-11-05
    OF - Director → CIF 0
  • 8
    Maclennan, Pauline Alison
    Accountant
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 10
    Rockley, Keith
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 11
    Palin, Nicholas John
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1997-11-21
    OF - Director → CIF 0
    Palin, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 12
    Wilman, David John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Wilman, David John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 13
    Beavis, Peter John
    Sales & Marketing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1995-05-25
    OF - Director → CIF 0
  • 14
    Allanach, Neil Ian
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2006-02-16
    OF - Director → CIF 0
  • 15
    Ashby, James
    Sales Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Rankmore, Raymond Collin
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 17
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 18
    Landsnes, Lars Andreas
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-01
    OF - Director → CIF 0
    Landsnes, Lars Andreas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 19
    Greenwood, Paul
    Sales & Marketing Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Taylor, Christopher Gregory
    Group Managing Director born in September 1976
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Yates, James
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 24
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 25
    Duckworth, Thomas
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
    Duckworth, Thomas
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Secretary → CIF 0
  • 26
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Grant, Peter Airth
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1998-11-05
    OF - Director → CIF 0
  • 28
    Cadogan, Charles Gerald John, Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
  • 29
    Hutcheon, George Taylor
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 30
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 31
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 32
    Swash, Philip Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 33
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1998-11-05 ~ 2004-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KIRKHILL (DORMANT) LIMITED

Previous names
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
MULTIFABS (DORMANT) LIMITED - 2004-07-01
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • KIRKHILL (DORMANT) LIMITED
    Info
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    MULTIFABS SURVIVAL LIMITED - 1988-09-29
    MULTIFABS LIMITED - 1988-09-29
    CADOAK NO.2 LIMITED - 1988-09-29
    MULTIFABS (DORMANT) LIMITED - 1988-09-29
    SMALL WORLD (TRAVEL) LIMITED - 1988-09-29
    Registered number 01090926
    icon of addressAviator 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.