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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
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Vingre, Jean-francois Bayard
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Allanach, Greg Russell
    Managing Director born in January 1974
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Rankmore, Raymond Collin
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 5
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutcheon, George Taylor
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Hutchins, Alan James
    Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Tilley, Susan Mary
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Duckworth, Thomas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
    Duckworth, Thomas
    Individual (1 offspring)
    Officer
    ~ 1996-03-28
    OF - Secretary → CIF 0
  • 11
    Maclennan, Pauline Alison
    Accountant
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Strome, Atle
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2005-05-15
    OF - Director → CIF 0
  • 14
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (58 offsprings)
    Officer
    2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Allanach, Neil Ian
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (68 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Gregory
    Group Managing Director born in September 1976
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Ashby, James
    Sales Director born in April 1949
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    1994-05-04 ~ 1998-11-05
    OF - Director → CIF 0
  • 20
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Yates, James
    Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 23
    Greenwood, Paul
    Sales & Marketing Director born in October 1938
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Rockley, Keith
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 25
    Beavis, Peter John
    Sales & Marketing Director born in March 1947
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1995-05-25
    OF - Director → CIF 0
  • 26
    Grant, Peter Airth
    Director born in November 1932
    Individual (8 offsprings)
    Officer
    ~ 1998-11-05
    OF - Director → CIF 0
  • 27
    Palin, Nicholas John
    Chartered Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1997-11-21
    OF - Director → CIF 0
    Palin, Nicholas John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 28
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 29
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 30
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 31
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Landsnes, Lars Andreas
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2007-05-01
    OF - Director → CIF 0
    Landsnes, Lars Andreas
    Director
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 33
    Wilman, David John
    Director born in March 1956
    Individual (53 offsprings)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Wilman, David John
    Director
    Individual (53 offsprings)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 34
    Cadogan, Charles Gerald John, Earl
    Landowner born in March 1937
    Individual (27 offsprings)
    Officer
    ~ 1994-05-14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.