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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
Active 5
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 2
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Kennerley, Peter Dilworth
    General Counsel born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Aves, Simon Howard
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Hazelwood, Daivid
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Colquhoun, Graeme Alexander
    Lawyer born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 11
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-11-20 ~ 2007-02-20
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-20 ~ 2007-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EX SCOF LIMITED

Previous names
HACKREMCO (NO. 2437) LIMITED - 2007-02-19
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EX SCOF LIMITED
    Info
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2007-02-19
    Registered number 06003430
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 and dissolved on 2018-01-16 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.