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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 16
  • 1
    Butler, Paul
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-07-03
    OF - Director → CIF 0
    Butler, Paul
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-07-03
    OF - Secretary → CIF 0
  • 2
    Hildyard, Paul
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-11-18
    OF - Director → CIF 0
  • 3
    Burton, Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 2001-01-15
    OF - Director → CIF 0
  • 4
    Priechenfried, Gerald Charles
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gauld, William Peter Mann
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Pope, Stephen
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1998-11-26
    OF - Director → CIF 0
    1998-07-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Emerson, Matthew Charles
    Individual (30 offsprings)
    Officer
    2001-07-16 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Robert William Birchall
    Individual (73 offsprings)
    Insolvency
    ~ 2005-12-08
    IP - (Case 1) practitioner → CIF 0
    2005-12-08 ~ 2010-07-09
    IP - (Case 2) practitioner → CIF 0
  • 9
    Sloan, Alistair Thomas
    Born in April 1958
    Individual (27 offsprings)
    Officer
    1998-07-03 ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    2010-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Michael David Gercke
    Individual (4 offsprings)
    Insolvency
    2005-12-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Warner, Jane Adele
    Individual (15 offsprings)
    Officer
    1998-11-26 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 13
    Callow, Colin Stephen
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Callow, Colin Stephen
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 14
    Cox, James Nicholas Marshall
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hance, Peter Alan
    Born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1991-02-27) ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Higgs, Sarah Ann
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2001-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSON LIMITED

Period: 1980-10-15 ~ 2012-04-06
Company number: 01522284
Registered name
BENSON LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-12-13
Administration ended on 2005-12-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-08
Dissolved on 2012-04-06
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

Related profiles found in government register
child relation
Offspring entities and appointments 29
  • 1
    ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
    SC205885
    19 Peacock Parkway, Bonnyrigg, Scotland
    Active Corporate (7 parents)
    Officer
    2000-04-05 ~ 2002-07-07
    CIF 27 - Secretary → ME
  • 2
    ARKANA SYSTEMS LIMITED
    SC167820
    13 Maybank Villas, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-08-21 ~ 2008-07-01
    CIF 29 - Secretary → ME
  • 3
    AUTOVALET (EDINBURGH) LIMITED
    SC247273
    11 Duncan Green, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ 2010-02-01
    CIF 4 - Secretary → ME
    2003-06-03 ~ 2009-04-28
    CIF 23 - Secretary → ME
  • 4
    BORDERS TAVERNS LIMITED
    SC223268
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-17
    Petition date on 2008-06-17
    Conclusion of winding up on 2010-01-07
    Dissolved on 2010-05-04
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-04-02 ~ 2006-03-20
    CIF 26 - Secretary → ME
  • 5
    BRADBURY MOTORS LIMITED
    - now SC045969
    LEITH WALK TYRES AND ACCESSORIES LIMITED - 1986-10-09
    Unit 23 Whin Park Industrial, Estate, Port Seton, East Lothian, East Lothian
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2009-01-01
    CIF 15 - Secretary → ME
  • 6
    BUMPERS LIMITED
    SC080458
    67 Inglis Green Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-30 ~ 2010-05-18
    CIF 6 - Secretary → ME
  • 7
    CALEDONIAN ECONOMICS LTD.
    SC167049
    C/o Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2005-04-06 ~ 2008-07-16
    CIF 18 - Secretary → ME
  • 8
    CHANGE MANAGEMENT INTERNATIONAL LIMITED
    SC143114
    15 St Andrews Court, Gullane, East Lothian
    Active Corporate (9 parents)
    Officer
    2005-12-08 ~ 2010-02-01
    CIF 16 - Secretary → ME
  • 9
    EPIC CONCEPTS LIMITED
    SC184364
    2f1, 16 Viewforth Square, Edinburgh, Midlothian, Uk
    Dissolved Corporate (5 parents)
    Officer
    1998-03-31 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 10
    FOCUS SKATEBOARD STORE LIMITED
    SC256737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-07
    Commencement of winding up on 2011-09-07
    Conclusion of winding up on 2011-10-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-10-05
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2014-06-26
    Dissolved on 2014-10-03
    C/o Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 11
    FX1 LTD - now
    DAMBYTE LIMITED
    - 2015-02-12 SC143502
    55/2 Grange Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2004-05-27 ~ 2011-03-01
    CIF 21 - Secretary → ME
  • 12
    GEORGE NICOL GRAPHICS LIMITED
    SC229604
    10a Buckingham Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ 2010-02-01
    CIF 31 - Secretary → ME
  • 13
    GLASS SCOTLAND LIMITED
    SC230901
    139 Gilmore Place, Edinburgh
    Active Corporate (6 parents)
    Officer
    2002-05-14 ~ 2009-04-01
    CIF 8 - Secretary → ME
  • 14
    HAPPYTALK ENGLISH LIMITED
    - now SC252445
    NEWCO (764) LIMITED - 2003-08-15
    Js Accounting Services Ltd., Morningside Drive, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2009-09-22 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 15
    LADIES GOLF CENTRE LIMITED
    SC201183
    217 Gogarloch Syke, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-11-01
    CIF 17 - Secretary → ME
  • 16
    M A GRAYSON LIMITED
    SC252120
    27 Cramond Place, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2010-06-01
    CIF 7 - Secretary → ME
  • 17
    MARGIN CONSULTANTS LIMITED
    - now SC154059
    CAIRNPEAK LIMITED - 1994-12-09
    Hw Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-10-31 ~ 2009-11-01
    CIF 10 - Secretary → ME
  • 18
    MGA (EDINBURGH) LIMITED
    SC251959
    Po Box 15457, 2 Inch Muir Road Whitehills, Industrial Estate Bathgate, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    MILVINS LIMITED
    SC262432
    9a West Maitland Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    MOMEDIA LIMITED
    SC213400
    2/1, 16 Viewforth Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2009-11-30
    CIF 9 - Secretary → ME
  • 21
    MORGAN ARCHITECTS LTD - now
    MORGAN MCDONNELL ARCHITECTURE LIMITED - 2021-08-12
    MORGAN MCDONNELL ARCHITECTURE & INTERIOR DESIGN LIMITED
    - 2009-03-17 SC235151
    5 Advocate's Close, Edinburgh
    Active Corporate (7 parents)
    Officer
    2002-09-18 ~ 2006-12-14
    CIF 25 - Secretary → ME
  • 22
    MURRAYFIELD LANDSCAPES LIMITED
    SC242149
    52 West Craigs Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ 2010-01-09
    CIF 24 - Secretary → ME
  • 23
    NEWCO (579) LIMITED
    SC196139 SC195354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2020-02-21
    18 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2010-05-10
    CIF 2 - Secretary → ME
  • 24
    PARK MY AUTO LIMITED
    SC322461
    8 North Leith Sands, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2008-07-01
    CIF 13 - Secretary → ME
    2008-07-01 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 25
    PHASEAXIS LIMITED
    SC166011
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2005-08-26 during the appointment or period of control
    Petition date on 2005-08-26 during the appointment or period of control
    Conclusion of winding up on 2011-08-02 during the appointment or period of control
    Dissolved on 2011-11-10 during the appointment or period of control
    1/4 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    SMITHS MENSWEAR LIMITED
    SC092763
    Murray Beith Murray (smi471), 3 Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-09-22 ~ 2010-06-01
    CIF 1 - Secretary → ME
  • 27
    TEACHERS FOR TEACHING LTD.
    SC233408
    30 Albyn Drive, Murieston, Livingston
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ 2009-06-04
    CIF 20 - Secretary → ME
  • 28
    THE ALTERNATIVE PARCEL CO. (EDINBURGH) LTD.
    - now SC176045
    THE ALTERNATIVE PARCEL CO. (EDINBURGH & GLASGOW) LTD. - 2002-09-04
    26-27 Stewartfield, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-04-26 ~ 2010-02-01
    CIF 30 - Secretary → ME
  • 29
    VALELINE LIMITED
    SC200055
    Stables Lodge, Strowan Farm, Crieff, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ 2008-09-20
    CIF 14 - Secretary → ME

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