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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 17
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2008-06-20 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2008-06-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Meads, Paul Graham
    Born in February 1977
    Individual (72 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2008-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2008-06-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2008-06-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2008-03-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 15
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2018-10-04 ~ dissolved
    OF - Director → CIF 0
  • 16
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2008-03-01 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BADGER (KIRKCALDY) LIMITED

Period: 2018-10-08 ~ 2020-09-22
Company number: 06520103
Registered names
BADGER (KIRKCALDY) LIMITED - Dissolved
DMWSL 597 LIMITED - 2008-07-31 05995808... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BADGER (KIRKCALDY) LIMITED
    Info
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2018-10-08
    Registered number 06520103
    30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-01 and dissolved on 2020-09-22 (12 years 6 months). 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.