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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 12
  • 1
    Dudgeon, James Alexander
    Individual (58 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcguinness, Aidan
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Bruce, Alexander David Michael
    Born in July 1948
    Individual (33 offsprings)
    Officer
    2002-05-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Stone, Sharon
    Solicitor born in September 1957
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Mulligan, Thomas Joseph
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Flynn, Sean
    Born in July 1949
    Individual (57 offsprings)
    Officer
    1995-03-09 ~ 1998-08-28
    OF - Director → CIF 0
    Flynn, Sean
    Individual (57 offsprings)
    Officer
    1995-03-09 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Dawson, John
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Frawley, Marian
    Born in June 1970
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2002-05-30
    OF - Director → CIF 0
    Frawley, Marian
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 9
    Watson, Clive Royston
    Director born in March 1961
    Individual (42 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Watson, Clive Royston
    Individual (42 offsprings)
    Officer
    2002-05-30 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1994-10-21 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 11
    AVEMONT NOMINEES LIMITED
    03421675
    Effra House 34 High Street, Ewell, Surrey
    Dissolved Corporate (10 parents, 32 offsprings)
    Officer
    2001-05-11 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1994-10-21 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARTANCASTLE LIMITED

Period: 1994-10-21 ~ 2010-05-25
Company number: 02981824
Registered name
TARTANCASTLE LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • TARTANCASTLE LIMITED
    Info
    Registered number 02981824
    28 South Molton Street, London W1K 5RF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 and dissolved on 2010-05-25 (15 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.