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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 2
  • 1
    Meads, Paul Graham
    Director born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address30, Market Place, London, England
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 12
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-01 ~ 2008-06-20
    PE - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-01 ~ 2008-06-20
    PE - Secretary → CIF 0
  • 14
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2018-10-04
    PE - Secretary → CIF 0
  • 15
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 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
parent relation
Company in focus

BADGER (KIRKCALDY) LIMITED

Previous names
HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
DMWSL 597 LIMITED - 2008-07-31
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
    icon of address30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-01 and dissolved on 2020-09-22 (12 years 6 months). 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.