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.
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Ridges-jones, Nicola Olga
Managing Director born in June 1962Individual (2 offsprings)Officer
2006-09-29 ~ nowOF - Director → CIF 0Mrs Nicola Olga Ridges-jones
Born in June 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tipple, David Charles
Company Director born in November 1954Individual (8 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0Mr David Charles Tipple
Born in November 1954Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Rule, David Arthur
Individual (2 offsprings)Officer 2006-09-29 ~ 2018-02-28OF - Secretary → CIF 0Mr David Arthur Rule
Born in April 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MS HOLDINGS (SOUTH) LIMITED
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MS HOLDINGS (SOUTH) LIMITED
InfoMACINTYRE SCOTT HOLDINGS LIMITED - 2018-02-08Registered number 05951506
Tregeare House, Tregeare, Launceston, Cornwall PL15 8REPrivate Limited Company incorporated on 2006-09-29 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0MS HOLDINGS (SOUTH) LIMITED
SRegistered number 05951506Tregeare House, Tregeare, Launceston, Cornwall, England, PL15 8RELimited Company in England & Wales, England And WalesCIF 1MACINTYRE SCOTT HOLDINGS LIMITED
SRegistered number 05951506Testwood House, Testwood Park, Salisbury Road, Calmore, Southampton, Hampshire, United Kingdom, SO40 2RWLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- Tregeare House, Tregeare, Launceston, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)-21,310 GBP2024-06-30Person with significant control 2021-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)2,795,360 GBP2022-06-30Person with significant control 2016-04-06 ~ 2018-02-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Paris Smith Llp, 1 London Road, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2016-04-06 ~ 2018-02-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
