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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 19
  • 1
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2007-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 4
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2007-02-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 10
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    2007-02-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2009-09-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Taylor Welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-02-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Elzen, Arnoldus Johannes Den
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Hazelwood, Daivid
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (80 parents, 157 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
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-11-20 ~ 2007-02-20
    OF - Nominee Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-11-20 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EX SCOF LIMITED

Period: 2015-10-13 ~ 2018-01-16
Company number: 06003430
Registered names
EX SCOF LIMITED - Dissolved
HACKREMCO (NO. 2437) LIMITED - 2007-02-19 05879138... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EX SCOF LIMITED
    Info
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2015-10-13
    Registered number 06003430
    Elsley 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.