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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 25
  • 1
    Breddy, Martin Nicholas
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    O'donnell, Dale G.
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Elsdon, Peter John
    Born in January 1955
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Van Winden, Adrianus Petrus
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Reed, Matthew
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2001-10-27
    OF - Director → CIF 0
  • 6
    Deluca, Aimee
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Claggett, Edward
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Berger, Charles
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Hagedorn, James
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    Rust, Neil Kenneth
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Wyatt, John Henry Aldworth
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    2002-12-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Stohler, Robert
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Walley, Craig
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 14
    Kirkbride, Nicholas George
    Born in September 1959
    Individual (18 offsprings)
    Officer
    1999-06-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 15
    Schmenk, Christiane Ward
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1998-01-30
    OF - Director → CIF 0
    Schmenk, Christiane Ward
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 16
    Larson, Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2015-04-08
    OF - Director → CIF 0
  • 17
    Jones, Phillip Andrew
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Host, Theodore Joseph
    Born in October 1945
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 19
    Berry, Kelly
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 20
    14111, Scottslawn Road, Marysville, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-02-23 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-02-23 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
  • 24
    SCOTTS HOLDINGS LIMITED
    03473956
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-01-30 ~ 2010-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

O M SCOTT INTERNATIONAL INVESTMENTS LIMITED

Period: 1995-06-23 ~ 2020-12-01
Company number: 03025498
Registered names
O M SCOTT INTERNATIONAL INVESTMENTS LIMITED - Dissolved
INFORMNOVEL LIMITED - 1995-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • O M SCOTT INTERNATIONAL INVESTMENTS LIMITED
    Info
    INFORMNOVEL LIMITED - 1995-06-23
    Registered number 03025498
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 and dissolved on 2020-12-01 (25 years 9 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.