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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
    Deluca, Aimee
    Tax Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Kelly
    Vice President And Treasurer born in February 1982
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Walley, Craig
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 4
    Host, Theodore Joseph
    Chief Executive Officer born in October 1945
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Schmenk, Christiane Ward
    Company Director 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
  • 6
    Breddy, Martin Nicholas
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Jones, Phillip Andrew
    Business Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Berger, Charles
    President born in May 1936
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Kirkbride, Nicholas George
    Managing Director born in September 1959
    Individual (17 offsprings)
    Officer
    1999-06-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Reed, Matthew
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2001-10-27
    OF - Director → CIF 0
  • 11
    Larson, Douglas
    Vp Finance, Cfo International born in April 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Stohler, Robert
    International Vice President born in October 1941
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Van Winden, Adrianus Petrus
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Wyatt, John Henry Aldworth
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    2002-12-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    O'donnell, Dale G.
    Finance born in September 1959
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Rust, Neil Kenneth
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Hagedorn, James
    Executive Vice President born in August 1955
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 18
    Elsdon, Peter John
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Claggett, Edward
    Tax Adviser born in March 1949
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2011-07-28
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-02-23 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-30 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-23 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 25
    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 (34 parents, 2493 offsprings)
    Officer
    2010-03-04 ~ dissolved
    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 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.