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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 17
  • 1
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-08-20 ~ 2003-04-14
    OF - Director → CIF 0
  • 2
    Herd, Charles Anderson Peden
    Retired Engineer born in December 1937
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Charles Anderson Peden Herd
    Born in December 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Graham, Thomas William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Nares, Eve Grace
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    James, Ian Humphries
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-27 ~ 1997-07-10
    OF - Director → CIF 0
  • 7
    Mackenzie-charrington, Julian Macenzie
    Cameraman Se born in July 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Julian Macenzie Mackenzie-charrington
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 8
    Macinnes, Ian Malcolm
    Managing Director born in July 1945
    Individual (26 offsprings)
    Officer
    1990-12-03 ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Graham, Peter Harry Robert
    Land Agont
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Spence, Henry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Henry Spence
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Mountain, Edward Brian Stanford
    Property Consultants
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Slater, James Derrick
    Finacier born in March 1929
    Individual (12 offsprings)
    Officer
    2003-04-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Delahooke, James Stuart
    Bloodstock Agent born in January 1945
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2023-05-01
    OF - Director → CIF 0
    Mr James Stuart Delahooke
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 15
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-27 ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Bushell, Roderick John Graeme
    Estates Manager born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRON & LAGGAN FISHING NOMINEES LIMITED

Period: 1990-05-17 ~ now
Company number: 02503139
Registered name
CARRON & LAGGAN FISHING NOMINEES LIMITED - now
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
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-17 (35 years 10 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 0
  • Not found in our database.

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