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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 4
  • 1
    Graham, Thomas William
    Born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Peter Harry Robert
    Land Agont
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nares, Eve Grace
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Henry
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Henry Spence
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Delahooke, James Stuart
    Bloodstock Agent born in January 1945
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2023-05-01
    OF - Director → CIF 0
    Mr James Stuart Delahooke
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Macinnes, Ian Malcolm
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1990-12-03 ~ 1994-02-10
    OF - Director → CIF 0
  • 4
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Slater, James Derrick
    Finacier born in March 1929
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Mountain, Edward Brian Stanford
    Property Consultants
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 7
    Herd, Charles Anderson Peden
    Retired Engineer born in December 1937
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Charles Anderson Peden Herd
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mackenzie-charrington, Julian Macenzie
    Cameraman Se born in July 1949
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Julian Macenzie Mackenzie-charrington
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 9
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Bushell, Roderick John Graeme
    Estates Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRON & LAGGAN FISHING NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CARRON & LAGGAN FISHING NOMINEES LIMITED
    Info
    Registered number 02503139
    icon of address6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-17 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.