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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
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (126 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bethune, Hamish William
    Director born in November 1949
    Individual (28 offsprings)
    Officer
    2002-06-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Cumine, Douglas Alexander
    Individual (106 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (119 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2001-07-09 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 6
    CREDENTIAL OLDCO LIMITED
    - now SC121346
    CREDENTIAL HOLDINGS LIMITED - 2006-04-04
    SONDERBAR LIMITED - 1990-08-29
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-07-09 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITESCHEME LIMITED

Period: 2001-07-09 ~ 2017-08-22
Company number: 04248373
Registered name
ELITESCHEME LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ELITESCHEME LIMITED
    Info
    Registered number 04248373
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2017-08-22 (16 years 1 month). 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.