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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 7
  • 1
    Smith, Peter Anthony
    Born in January 1950
    Individual (54 offsprings)
    Officer
    1995-10-23 ~ now
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (54 offsprings)
    Officer
    1995-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Oppenheim, James Nicholas
    Born in June 1947
    Individual (33 offsprings)
    Officer
    1995-10-23 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Oppenheim
    Born in June 1947
    Individual (33 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dillon, John Edward Michael
    Born in February 1963
    Individual (141 offsprings)
    Officer
    1995-08-17 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1995-08-17 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 5
    Michael James Gregson
    Individual (737 offsprings)
    Insolvency
    2023-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-17 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1995-09-20 ~ 1995-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH GENERAL HOLDINGS LIMITED

Period: 1995-12-14 ~ 2026-04-06
Company number: 03092546
Registered names
SCOTTISH GENERAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Dissolved on 2026-04-06
PRECIS (1379) LIMITED - 1995-12-14 03079606... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30

Related profiles found in government register
  • SCOTTISH GENERAL HOLDINGS LIMITED
    Info
    PRECIS (1379) LIMITED - 1995-12-14
    Registered number 03092546
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 and dissolved on 2026-04-06 (30 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
  • SCOTTISH GENERAL HOLDINGS LTD
    S
    Registered number 3092546
    33, King Street, London, United Kingdom, SW1Y 6RJ
    33 KING STREET, LONDON, SW1Y 6RJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFRICAN ARBITRAGE LIMITED
    - now 03811220
    PRECIS (1781) LIMITED
    - 1999-10-14 03811220 03729119... (more)
    33 King Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-13 ~ dissolved
    CIF 1 - Director → ME

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