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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
    Tulloch, Iain William Patrick
    Investment Manager born in December 1940
    Individual (10 offsprings)
    Officer
    1992-10-12 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Maclellan, Alexander David
    Investment Manager born in September 1959
    Individual (42 offsprings)
    Officer
    1992-10-12 ~ 2001-05-31
    OF - Director → CIF 0
    Maclellan, Alexander David
    Investment Director
    Individual (42 offsprings)
    Officer
    1992-10-12 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 3
    Barnes, Patricia Mary
    Individual (8 offsprings)
    Officer
    1993-10-25 ~ 2001-09-30
    OF - Secretary → CIF 0
    2001-09-28 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    Simpson, Andrew John
    Investment Manager born in June 1956
    Individual (59 offsprings)
    Officer
    2002-10-11 ~ 2005-02-10
    OF - Director → CIF 0
  • 5
    Aitken, Douglas Henderson
    Solicitor born in March 1973
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Little, Hugh Wilson Mcintosh
    Fund Manager born in March 1957
    Individual (42 offsprings)
    Officer
    2005-02-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Nixon, William Robert
    Company Director born in April 1963
    Individual (93 offsprings)
    Officer
    2005-02-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Burns, Geoffrey Douglas John Charles
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1992-10-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (62 offsprings)
    Officer
    2015-06-11 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (42 offsprings)
    Officer
    2005-02-10 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Diggines, Jonathan Brett
    Investment Manager born in February 1953
    Individual (78 offsprings)
    Officer
    2001-09-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Overend, Stuart John
    Company Director born in April 1970
    Individual (79 offsprings)
    Officer
    2005-02-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    MURRAY JOHNSTON LIMITED
    MURRAY JOHNSTONE LIMITED SC045989
    10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (55 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-21 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
  • 15
    ABRDN HOLDINGS LIMITED - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2005-02-11 ~ dissolved
    OF - Secretary → CIF 0
    2001-09-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-21 ~ 1992-10-12
    OF - Nominee Director → CIF 0
  • 17
    TENON NOMINEES LTD
    TENON NOMINEES LIMITED - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (15 parents, 34 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

M J FOUNDERS LIMITED

Period: 1992-10-21 ~ 2018-02-22
Company number: 02748865
Registered names
M J FOUNDERS LIMITED - Dissolved
OFFICEPROOF LIMITED - 1992-10-21
Standard Industrial Classification
99999 - Dormant Company

  • M J FOUNDERS LIMITED
    Info
    OFFICEPROOF LIMITED - 1992-10-21
    Registered number 02748865
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 and dissolved on 2018-02-22 (25 years 5 months). 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.