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
Active 4
  • 1
    Deluca, Aimee
    Tax Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berry, Kelly
    Vice President And Treasurer born in February 1982
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    14111, Scottslawn Road, Marysville, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Elsdon, Peter John
    Director born in January 1955
    Individual
    Officer
    1999-06-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Kirkbride, Nicholas George
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    O'donnell, Dale G.
    Finance born in September 1959
    Individual
    Officer
    2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Reed, Matthew
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-10-27
    OF - Director → CIF 0
    Reed, Matthew
    Company Director
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 5
    Stohler, Robert
    Company Director born in October 1941
    Individual
    Officer
    1997-12-12 ~ 1999-06-28
    OF - Director → CIF 0
  • 6
    Jones, Phillip Andrew
    Business Executive born in December 1963
    Individual
    Officer
    2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Wyatt, John Henry Aldworth
    Managing Director born in October 1958
    Individual
    Officer
    2002-11-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Van Winden, Adrianus Petrus
    Finance Director born in May 1962
    Individual
    Officer
    2001-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Claggett, Edward
    Tax Adviser born in March 1949
    Individual
    Officer
    1999-06-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Breddy, Martin Nicholas
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1997-11-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Rust, Neil Kenneth
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Larson, Douglas
    Vp Finance, Cfo International born in April 1970
    Individual
    Officer
    2011-06-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-28 ~ 2010-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTS HOLDINGS LIMITED
    Info
    Registered number 03473956
    8th Floor 20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1997-11-25 and dissolved on 2020-10-06 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • SCOTTS HOLDINGS LIMITED
    S
    Registered number 3473956
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RAPIDBROOK LIMITED - 1994-07-04
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INFORMNOVEL LIMITED - 1995-06-23
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.